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FRAUD | "mail.it/cgi-bin/start?sid=3D3""=20target=3D""_blank"" >clicca qui</a> <br><br>Sponsor:<br>Hai dei virus sul tuo PC ma non sai come eliminarli? Allora impara come<b=r>rimuovere i virus e collegati a http://www.madri.com/virus/?EMAILk0403b=<br><a href=3D""http://adv.email.it/cgi-bin/foclick.cgi?mid=3D1557&d=3D10-10"" =target=3D""_blank"" >Clicca qui</a> </font><br>--_=__=_XaM3_.1065796321.2A.51871.42.24117.52.42.007.1401--" |
FRAUD | De =3A Le COMPTABLE=2E Banque de commerce Internationale=2E Premi=E8re Branche De Lumi=E8re=2C Accra - Ghana=2E L'Afrique Occidentale=2E A L'ATTENTION DE cher=2C Mon nom est M=2E Michael Ezra=2E Je suis le comptable du Banque-Ghana commercial international=2C la premi=E8re branche Accra de lumi=E8re=2E Je suis un ghan=E9en mari=E9 avec trois gosses=2E J'=E9cris pour solliciter votre aide dans le transfert noble d'USS14=2C800=2C000=2E00 =28Fourtheen million=2C huit cents mille U=2ES=2Edollars=29=2E Ces fonds sont l'exc=E8s de ce que ma branche dans laquelle je suis le comptable a fait en tant que b=E9n=E9fice pendant la derni=E8re ann=E9e=2E J'ai d=E9j=E0 soumis une fin approuv=E9e du rapport de l'ann=E9e derni=E8re pendant l'ann=E9e 2005 =E0 mon si=E8ge social ici =E0 Accra et ils ne sauront jamais de cet Excess=2EI ont depuis lors=2C plac=E9 cette quantit=E9 d'USS14=2C800=2C000=2E00 =28Fourtheen million=2C huit cents mille dollars des ETATS-UNIS=29 sur un COMPTE de SUSPENCE sans b=E9n=E9ficiaire=2E En tant qu'officier de la banque=2C je ne peux pas =EAtre directement reli=E9 =E0 cet argent que je suis pouss=E9 ainsi pour demander pour votre aide pour recevoir cet argent en votre compte bancaire=2E J'ai l'intention de pi=E8ce 30% de ces fonds =E0 vous tandis que 70% sera pour moi=2E Je dois soumettre =E0 une contrainte qu'il n'y a pratiquement aucun risque impliqu=E9 en cela=2E Ce va =EAtre un transfert de banque-=E0-banque =E0 votre compte bancaire nomm=E9 n'importe o=F9 vous sentir plus en s=E9curit=E9=2E Tout que j'ai besoin de vous doit se tenir en tant que d=E9posant original de ces fonds=2E Franchement parlant j'avais travaill=E9 =E0 cette banque pendant pr=E8s de 10 ann=E9es et je n'ai rien =E0 montrer pour lui=2C mon revenu annuel est =E0 peine environ $3=2E500 USD apr=E8s que l'imp=F4t et la raison principale que j'ai empaquet=E9 cette transaction soit que j'ai une fille =E2g=E9e de 9 ans avec la leuc=E9mie et ait besoin d'une greffe de moelle ou elle mourra=2E J'ai d=E9j=E0 fait l'arrangement pour cette chirurgie au R-U mais je ne pourrais pas me permettre le=2C ainsi j'ai besoin vraiment de votre aide pour faire cette affaire ou ma fille mourra=2E Je vous offre 30% de toute la somme apr=E8s que cet argent soit c=E2bl=E9 =E0 votre compte=2C parce qu'il est une r=E9clamation simple transfer=2EI de transmission de banque-=E0-banque vous aimera =E9galement obtenir me le repos assur=E9 que vous ne m'abandonnerez pas quand l'argent obtient =E0 votre account=2EI font =E9tablir toute l'information de r=E9clamation de paiement=2E Tout que j'exige est votre coop=E9ration honn=EAte pour nous permettre voit cette affaire =E0 travers=2E Je veuillez vous aimer me r=E9pondre ceci des questions=2E =281=29Can une construction noire d'homme une maison dans votre pays et investissent l=E0 =3F =282=29Can un homme noir soit donn=E9 restant la laiss et soit permis de visiter la vue vue =3F =283=29Can je dirige n'importe quelle compagnie de mes propres =3F Je garantis que ceci sera ex=E9cut=E9 dans le cadre d'un arrangement l=E9gitime qui vous prot=E9gera contre n'importe quelle infraction du trasfer=2EYour la r=E9ponse que prompte par l'interm=E9diaire de mon email est fortement r=E9ponse d'envisaged=3Byour me fera l'acte en cons=E9quence sur la r=E9ception de votre courrier=2E J'attendrai pour avoir de vos nouvelles pour d'autres directives=2E Si vous acceptez cette offre=2C j'appr=E9cierai votre r=E9ponse opportune=2E Bye pour maintenant et mercis de votre arrangement=2E Les meilleurs souvenirs=2C M=2E Michael Ezra=2E Note=3AYou me r=E9pondent par mon E-mail alternatif address=28mic=2Eezra2006=40yahoo=2Efr=29 |
FRAUD | ATTENTION=2E Hello Sir=2C I am PRINCE OGO=2Ca member of the Movement For Democratic Change in Zimbabwe=2E=2E=2Emy party is opposed to the Zanu-PF party of the incumbent President Robert Mugabe=2EI went into a partnership with a white farmer and a buisness man in Zimbabwe and as we progressed in buisness=2Ci bought his ideas and philosophy which made me join the movement for democratic change which is dominated by the whites=28of which my colleague is a top member=29=2E We control a greater portion of the white-dominated farms in Zimbabwe and we are major shareholders in major companies in Zimbabwe=2EThe Mugabe government and his political associates are not tolerant with the activities of the movement for demcratic change and he is using indirect guerilla war tactic to oppress the members=2E Zimbabwe war veterans invaded our farm and confiscated some of our assets and held us hostage=2EI managed to escape from their brutality but my buisness partner die! d on the struggle=2EHe left message that i should sell off all our assets including the farms=2Cestates and the companies ensuring that his family relocates oversea and also to invest the money propperly bearing in mined that the next step of the guerillas will be to confiscate those remaining assets=2E I have successfully sold off the remaining portion of our estate =2C companies and farms after which i managed with the help of the immigration to sneak out of zimbabwe with my partner's family to Dubai=2Cso right now we are in Dubai=28UAE=29=2EThe total sum in our possession at this moment is US$18=2E5M=28eighteen million and five hundred thousand dollers=29 realised from the aution sales of the estate=2Cfarms and companies=2E I got to know you from an internet database and from my careful analysis i realized that you could assist in this venture=2EAll i want u to do is to assist us to relocate the money through your account in your country and also help ! us to invest it properly in a good buisness when we get to yo! ur country=2E I have two options for you=2Cthe first is that you could choose to have a certain agreeable percentage of the money for nominating ur account for this transaction=2Cthe other is you could as well go into a joint buisness partnership with me for proper investment of the fund in your contry=2E Which ever way you want it=2Cfeel free to notify me=2EI have also mapped out %5 of the money for all kinds of expenses incured in the process of the transaction and if you dont prefer joint partnership=2Ci am offering you %20 of the fund while the rest %75 will be for my investment=2E Please i need your reply urgently to let me know if you are capable to assist me and if you are comfortable with my offer so that we can proceed=2E Regards=2E=2E PRINCE OGO=09 |
NOT_FRAUD | Sounds good. We could do either dinner or lunch but would have to do next week if we hope it will influence/hypespeech. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "UL.SPORTIVNAYA 29A LYUBERETSKIY RAYONMOSCOW OBLAST141056MOSCOW.ATTN:MY NAME IS MRS.LARISA NITSKAYA PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES LED BY BORIS NEMTSOV AND YABLOKO A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. MEANWHILEI'M UNDER SEVERE SECURITY MONITORING ALONG WITH SOME OF MY COLEAGUES BY THE ORDER OF THE GOVERNMENTHENCE MY MOVEMENT IS HIGHLY RESTRICTED AND MY PHONE CONVERSATION BEING MONITOREDHENCE I CANNOT BE ALLOWED TO TRAVEL OUT OF RUSSIAPENDING THE OUT COME OF THE CASE OF MY BOSSWHICH I DON'T KNOW WHEN IT WOULD COME TO AN END OR THE FINAL VERDICT.AFTER SEARCHING THROUGH THE PROFILE OF YOUR COUNTRY ON INTERNETIN ORDER TO KNOW HOW GOOD YOUR COUNTRY ECONOMY IS HERE IN RUSSIATHEN I CAME INTO CONCLUSION IN CONTACTING YOU TO ASSIST ME THROUGH MY PERSONAL LAWYERBARR.JOSEPH ALFORDWHO LIVES IN UNITED KINGDOM AND ALSO A BRITISH NATIONALTO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF IN YOUR COUNTRY.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWENTY FIVE MILLION DOLLARS (USD$25000000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES. THE CONTACT OF MY LAWYER ARE AS FOLLOWS:" |
NOT_FRAUD | Can you also send me Rocco's #? |
NOT_FRAUD | Thnx on GPF. A lot of ideas out there.Kurt and Hormats were looking into it. Will bug them in the am. |
FRAUD | "> > I got your contact through the South African Trade and > Business Information Services by a very reliable > friend of mine who introduced your capability > personality and business address to me. > > I am MR john Koromah(Jnr) the eldest son of Major > Johnny john Koromahthe former military head of state > of the Republic of Sierra Leone. My father was > involved in the plot to overthrow the then president > Tejan Ahmed Kabba. He amongst others were found guilty > by the then special military tribunal. > > The government seized all my father's properties and > assets. When the West African Peace Keeping > Forces(ECOMOG) arrived we escaped to South > Africa where we sought and were granted asylum. My > purpose of contacting you is to solicit your > assistance to transfer some funds.Recentlywhile I > was going through > my father's documents(files)I discovered that there > are some amount of money which was generated from the > sales of my county's treasure i.e. diamondsamounting > to a total of US$27.8M(TWENTY SEVEN Million Eight > Hundred Thousand United States Dollars) which he > secretly deposited with a private security company > here in South Africa in coded cash.My family has > mandated me to secretly contact a foreign partner that > is reliable and trustworthy so that we can pay in this > money into his account outside South Africa. Our > resolve to use a foreigner is due to my father's name > which may attract attention and result in seizure of > this money. > > Moreover the present civilian government of Tejan > Kabba has frozen all overseas account owned by the > coup leaders which of course includes my father. I > have in my possession all the documents with which the > money will be easily transferred to your account over > seas. My lawyer has promised to assist me move this > money as soon as we have the necessary contact that is > reliable and trustworthy. > > Since I got your contact through the information > service here I believe that you will meet our > standard and that you will not take undue advantage of > my situation and that of my family. It may be > necessary for you to furnish me with your bank > details(either private or company's account)where this > money will be deposited or come to South Africa to > open a Remittance Account(Non Resident Account)in you > name or that of your company where we can pay in this > money before it can be transferred to your > account overseas on the conclusion of this > transaction. > > Immediately this money is confirmed to be in your > account my mother and I will come over to your > country to invest it. We urgently need your > sincereCo-operation. Be assured that the transfer of > this money into your account will be in a matter of > days going by the assurance of my lawyer. I assure > that nobody knows about this transaction except my > mother the lawyer and myself. > > In appreciation of your effort and assistance I have > worked out the sharing ratio for this transaction as > follows 60% for my investment under your close > supervision and directions30% for your efforts and we > shall set aside 10% for all incidental expenses. We > are looking up to your assistance and I know you will > not fail us. > > As soon as you get this message send me a reply or > contact me with the phone number written above for > further clarifications on this transaction. > > Yours Faithfully > MR.JOHN KOROMAH(JNR) " |
NOT_FRAUD | We have regretted the official dinner and the pre-Alfalfa luncheon that John Hamre organizes -- I believe this isseparate? |
NOT_FRAUD | Thank you! What time tomorrow for Isabelle? |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Dr Hassan Dantata the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyDr Hassan Dantata" |
FRAUD | "cheques or money orders on my behalf. You will cash the payment andkeep 10% to yourself before remitting the balance! At the beginningyour commission will equal 10% though later it will increase up to12%! For the research I am expecting about the sum of $105000 intotal from the clients(though the money will be sent in installmentallydue to the progress of my research). You could make over $10500 forthe little time we will be working together.ADVANTAGES?You dont have to go out of your present daily activity inorder toengage in this Job(i.e. you can do this Work easily without leaving oraffecting your present Job).You will work as an independent contractorright from your home /office. Your job is absolutely legal. You do notneed any capital to start(non of your personal funds is needed).REQUIREMENTS?18 years or older.Legally capable.Responsible Reliable and Trustworthy.Ready to work 3-4 hours per week.Able to check and respond to emails often.Easy telephone access.IS THIS LEGAL?Yes it is.As a matter of factmy lawyer checked all legal provisions toknow if there is any dosmestic or international law against businessesor deals in this manner.And he said its allowed by all LAWS.So knowthat doing this work is safe and legitimate.I hope all is well understood. I would be glad if you accept myproposal and I intend to commence as soon as you are ready.Please to facilitate the conclusion of this transaction if accepteddo send promptly by email the following details below to indicate yourinterest.NAME:ADDRESS:PHONE NUMBER:AGE:SEX:I hope to hear back from you." |
NOT_FRAUD | Pls tell Huma and all I'm still in the lunch so apologize ti Saud. |
NOT_FRAUD | Pis send me #s for him. ' |
FRAUD | "Mr ABDUL MUSAThe Manager of Audit & Accountancy Dept.African Development B=ank/ADB.Ouagadougou Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting and how are you doing?I hope fine.Please let this my message do n=ot be a surprise to you because i got your information and lay trust in you= before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT =of our bank and i decided to contact you over this financial transaction wo=rth the sum of TWENTY TWO MILLIONTHREE HUNDRED THOUSAND UNITED STATES DOLL=ARS ($22300000.00).This is an abandoned fund that belongs to the one of o=ur bank foreign customers who died along with his completely family on in =a plane crash disaster.=20I was very fortune to came acroos the deceased file when i was arranging th=e old and abandoned customers files of in other to submit to the bank mana=gements accordingly for documentation purposes.It is clearly stated in our =BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclai=med by the NEXT OF KIN till the period of SIX(6) years starting from the da=te when the beneficiary died the money will be transferred into the BANK T=REASURY as an unclaimed fund.Besidesit is not authorized by the law guidin=g our bank for a citizen of BURKINA FASO to make the claim of the fund.=20So the request of you as a foreigner is necessary to apply for the claim an=d transfer of the fund smoothly into your reliable bank account as the NEXT= OF KIN to the deceased.When the fund is transferred into your accountFOUR=TY PERCENT(40%) will be for you in an assistance and in provision of the ba=nk accountwhile SIXTY PERCENT (60%) will be for me. If you are really sur=e of your integerity trustworthy and confidentialityreply with your conta=ct necessary for the transfer and call me as you so that i will let you kn=ow the steps to follow in order to finalize this transaction immediately.I =will be waiting for your urgent reply.My regards to you and your familyMr.ABDUL MUSA." |
NOT_FRAUD | February 17 2010For: Hillary |
FRAUD | "FROM MISS REGINA.ABIDJAN.IVORY COAST.COTE D'IVOIRE. APPEAL FOR URGENT ASSISTANCE. I am MISS REGINA DUKE the only daughter of late Mr./ Mrs.FRANCIS DUKE. My father was a very wealth cocoa merchant in Abidjan the economic capital of Ivory Coast my father died during the political war crisis that going on in my country here in ivory coast (cote d'ivoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve Million Five Hundred Thousand United State Dollars ($10.500000 USD ) left in one of the private security/finances trust services house hereas a family treasures that he used my names her only daughter for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present. However that I should seek for a reliable foreign person in a country of my choice where I will transfer this money and use it for a profitable investment. Dearest I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- (1)Can you help me for the retrievements of this fund on my behalf in the security custody here & help me to provide all necessary requirements for the transfer of this fund to you & stand as a beneficiary/ receiver of this fund since I am only 20 years old?(2)Can you make an arrangement for me to come over to you to further my Education & secure a resident permit in your country?(3) Can you honestly take me as your own blood & help me? (4) Can I completely trust you? (5) What percentage of the total amount in question will be good for you after the money is in your care? Please Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. I really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the security company here hence I want to leave here as soon as you help me to have the consignment cleared from the security company custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help i will find it difficult to travel and clear it myself alone with my little or no experience. Best Regards Miss REGINA. ---------------------------------New Yahoo! Messenger with Voice. Call regular phones from your PC and save big." |
NOT_FRAUD | Cc: Abedin Huma |
NOT_FRAUD | PVerveerSaturday November 13 2010 9:59 PMRe: for HillaryIt's a very New York crowd and very Diane style event (i.e. unconventional) Last year it was held in one of the bigdelegates' lounges at the UN and she redid all the chairs etc in her patterns. The awards are all serious and DVF is themoderator. Each awardee receives 50K for her ongoing work. The event bears no resemblance to a typical foreign policyevent but if you were in NY you could arrive for the awards and leave. I have no doubt you would be very warmlyembraced and DVF and Barry are so fond of you. I would only do it if could be easily done.In a message dated 11/13/2010 8:51:10 P.M. Eastern Standard Time HDR22©clintonemail.com writes:Do you think I should do this? |
FRAUD | "Dear Sir/MadamI am Mr. Lee Yung managing Hubei Machinery & Equipment Import & Export Corporation (CMEC HUBEI CO.) we are a company that deal on Mechanical equipment hardware and minerals electrical products Medical & Chemicals Light Industrial products and office equipment and export into Canada/America and Europe.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us." |
NOT_FRAUD | FYI. Seeking info. |
NOT_FRAUD | Hope it's helpful Horton is very well informed and trustworthy |
NOT_FRAUD | FYI — should take care of the job.Prom: Rhodes Benjamin 1Sent Wednesday March 30 2011 8:15 PMTo: Sullivan Jacob]; Reines PhilippeSubject FIN: Statement by the Press SecretaryB6 |
FRAUD | "FOR INVESTMENT.I am Mr. Jackson khumalo the Director of Delivery/Operations in a security company here in South Africa. Our firm is a security company of high repute with years of outstanding service to the people of Africa especially top government officials and military leaders in the world. I have resolved to contact you through this medium based on Business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point a reputable client of ours deposited a consignment in our company's Vault for safekeeping. And since then our client has failed to come forward to claim his consignment which has accumulated aconsiderable amount of money in demurrage. Consequently in our bideto contact this client to redeem the demurrage which his Consignment had accumulated I discovered that our client was the former Late PrimeMinister of Lebanon Mr. Rafik Hariri" |
NOT_FRAUD | From'Sent: Friday May 07 2010 3:51 PMTo: \Subject: Campbell - Visitation and Funeral ArrangementsSunday May 9 — Visitation @ 3pm — 5pmDunn's Funeral Home2121 Grand AvenueDes Moines IAMonday May 10 — Funeral @ 12:00nSt. Anthony's Catholic Church (Southside)15 Indianola AvenueDes Moines IA |
FRAUD | "FROM THE DESK OF AZZEM YARO.BILL AND EXCHANGE MANAGERBANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO.WEST AFRICADear friendThis message might meet you in utmost surprise howeverit's just my urgentneed for a foreign partner that made me contact you for this transaction.I am a banker by profession from ouagadougou-Burkina faso in west Africa andcurrently holding the post of Foreign Remittance Manager in our bankBank ofAfrica (BOA)Burkina Faso office .I have the opportunity of transfering the left over funds $8.6 million ofone of my bank deceased client who died in the sharter plane which crashedon mount kenyan in the kenyan city of sumburu on 21st july2003 to anyforeign account .You can confirm the genuiness of the deceased death by clicking on thiswebsite :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlHencei am inviting you for a business deal where this money can be sharedbetween us in the ratio 60/40 if you agree to my business proposal.Eagerly waiting for your [email protected] AZZEM YARO_________________________________________________________________Retrouvez tout en un clin d'oeil avec la barre d'outil MSN Search ! http://desktop.msn.fr/" |
FRAUD | "YOURS SINCERELYALEXEI BORISNB:YOU CAN READ MORE OF HIS ORDEAL FROM:http:/ewsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky" |
NOT_FRAUD | Confidential fyi on traffic VI - didn't know you asked him to stay and want to know why ... |
FRAUD | "My Dear I'm glad to inform you about my success in getting those funds transferred underthe cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the totalsum. mean whilei never forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how.Now contact my secretary his name is mr issiac ahokou through his e-mail ( [email protected]) ask him to send you the total of $800.000.00 which ikept for your compensation for all the past efforts and attempts to assist mein this matter. I appreciated your efforts at that time very much. So feel freeand get intouched with my secretary issiac and instruct him where to send theamount to you.Please do let me know immediately you receive it so that we can share the joyafter all the sufferness at that time. At the moment I am very busy herebecause of the investment projects which I and my partner are having at handfinally remember that I had forwarded instruction to the secretary on yourbehalf to receive that money so feel free to get in touch with issiac hewill send the amount to you without delayok!good bye . best regardsDr. zanou" |
NOT_FRAUD | You can ignore earlier email. Micheletti just confirmed. |
FRAUD | "<P>Greetings</P><P>I am Mr.Charles Brown a Canadian citizen and an Attorney based inManchesterEngland.I am the personal Attorney to late Mr Mark Michelle(aforeigner and a private oil consultant/contractor with the shell petroleu=mDevelopment in Saudi Arabia)hereinafter shall be referred to as my clien=t.</P><P>Unfortunately my client and his wife lost their lives in a Plane cras=hin Dec2003.My Several attempts to locate any of his relatives as directe=dby his bank were all to no avail even I've made enquires with his countr=y'sembassies and so farnon of his relatives have been traced.It may interes=t" |
FRAUD | Dear Sir/Mdm.Good'day and how are you?I'm Dr Raymond Dennis the Ceo BUDGET TRIP INTERNATIONAL.Could you please check through these group requests and get back to me onhow best you assist with them;1. RAYMOND/DENNIS DRJFK-ADD-ACC-ADD-JFK |
NOT_FRAUD | Mills Cheryl D <[email protected]>Wednesday May 12 2010 1:22 PMFW: Haiti MDTF Contribution of $55M!fyi |
NOT_FRAUD | sure -- bottom line - you need a special security code to get on line from a computer outside the building. Only 1 in 5 ofour employees has gotten the device (fob) that allows you to do this access.This effort is making sure they get fobs into the hands of more (or all) employees so folks can work from home therebyincreasing productivity substantially since the 4 in 5 essentially do no work from home once they leave the building untilthey get in again b/c they don't have access to their email.cdm |
NOT_FRAUD | Pls print.H <[email protected]>Wednesday May 20 2009 8:21 AM'[email protected]'Fw: Letter to Secretary Clinton |
FRAUD | "ATTN: =20 With all sincerity and humility i am Jewel Taylorthe third=20 wife of the deposed President of Liberia the African settlement of the United states Of American slaves. =20 I write you this proposal based on the fact that i need your aid to relocate to a safe haven my husbands personal funds and effects namely 2kg weight of Diamond stones and 14 gold bars with $2.4 Million USDall deposited in a safety deposit box in a financial institution which will be later disclosed to you upon your offer of acceptance. =20 The lives of myself and my children are at risk ever since my husband engaged himself in this rebel of a thing in my country which later saw him as the president of my country. We have currently been offered political assylum in the Federal Republic Of Nigeria by its PresidentOlusegun Obasanjowhich will confine us to its shores for the rest of our lives. =20 I have been assured safety by the United states Government and that of the Nigerian Government by a meeting held with both PresidentsPresident George Bush Of the United States and that of the Nigerian President on the 10th of July 2003 at the just concluded Leon Sullivan Summit Held In Nigeria.. =20 What you may hear of my husband should you decide to verify may not be of a good report but he has learnt his lesson the hard way and what i do now i do for the sake of my two daughters and son whom i pray to God to forgive them from the retribution of the sins of their farther. =20 I am prepared and willing to consider your price for aiding me in this matter and will welcome your conditions to the best of my abilities. =20 We have just settled down in Nigeria as we got here on the 11th Of August 2003in view of this i will give you a number in which we can be reached once we get all things on ground. =20 please click and View this site to see a picture of me and my husband's =stories:you can still screw extreme down and clickon the title.FIRM SEEKS C=HARLES TAYLOR BOUNTY for more stories =20 http:/ews.bbc.co.uk/2/hi/africa/2963086.stm =20 I look forward to your prompt response. =20 Yours Sincerly Mrs Jewel Taylor. =20Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
NOT_FRAUD | H <[email protected]>Saturday March 6 2010 11:00 AM'preinesRe: Reminder: WaPo Call re Bob BarnettWas that ok? Can you give transcript to Bob? |
NOT_FRAUD | As prelude |
FRAUD | INTERNATIONAL COMMERCIAL BANK LTD=2E =28ICB=29=2ECIRCLE ACCRA BRANCH=2C ACCRA-GHANA=2EBeloved One=2CSir=2CLet me start by introducing myself=2E I am Mrs=2E Monica Kofi credit officer of the International Commercial Bank Ltd=2E =28ICB=29 I have a concealed business suggestion for you=2E Before the U=2ES and Iraqi war our client General=2E Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months=2C with a value of =28US$8=2C000=2C000=2E00=29 Eight Millions United State Dollars only in my branch=2E Upon maturity several notice was sent to him=2C even during the war early this year=2E Again after the war another notification was sent and still no response came from him=2E We later find out that the General and his family had been killed during the war in bomb blast that hit their home=2E After further investigation it was also discovered that Gen=2E Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit=2E And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank=2ESo=2C Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it=2E What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Ghana Government if nobody applies to claim the funds=2E Against this backdrop=2C my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen=2E Ibrahim Moussa so that you will be able to receive his funds=2EWHAT IS TO BE DONE=3AI want you to know that I have had everything planned out so that we shall come out successful=2E I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen=2E Ibrahim Moussa=2C all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job=2E After you have been made the next of kin=2C the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you=2EThere is no risk involved at all in the matter as we are going adopt a Legalized method and the attorney will prepare all the necessary documents=2E Please endeavor to observe utmost discretion in all matters concerning this issue=2E Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me=2C 40% for you and 10% for the Charity=2FMotherless babies Home=2E Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation=2EYour earliest response to this letter will be appreciated=2E You can as well call me on this number for more clarifications=3A + 233-24-4026959 for more information=2E And easy communication=2E Kind Regards=2CMrs=2E Monica Kofi=2E |
FRAUD | FROM=3AMRS CYNTHIA AMAKA MOBUTU KONACOAST=29WEST AFRICAN ATTN=3B DEAR I am writing to you with my personal respect and delight towards this urgent business transaction as at hand=2E But briefly=2C I am CYNTHIA AMAKA MOBUTU KONA=2E Iam the wife of former President of Republic Democratic of CONGO=2C=28RDC=29late President MOBUTU KONA=2C who died in exile as a result of military =2F Civilian problems =28may his soul rest in peace=29=2EThere was a deposit of $25million USDollars=2C made by my late husband in one of the foreign private security and finance company overseas=2C which was registered as family valuables=2E Since then=2C there has not been good chance to make the withdrawal of the money=2EBut recently=2C I instructed my uncle to make the withdrawal of the fund=2C so that we can be able to launch the business we have already proposed in establish in oversea=2E But latest information=2C I got from my uncle was that the deposit was made with a foreign name=2Cthat I should urgently source for a foreign! partner who will stand as the beneficiary of the fund=2C so that there will be an easy withdrawal=2E That all other documents for the withdrawal are very okay=2E But my condition and my possibilities makes it very difficult for me to approach any person for recommendation=2C as this business does not in any way requires public advertisement=2E That is my reason of contacting you for this very important assistance=2E Only I will not hesitate to giv you the 20 % of the total fund for assistance in this business=2E Be assured that there is no risk in this business=2E For there are many other discussions as regards the investment proposal of the fund=2E So=2C if you can be able to assist me=2Cplease do urgently reply me=2C and don=92t forget to give me your telephone and fax number while replying this letter=2EThank you and God bless=2E Yours sincerely=2C MRS CYNTHIA AMAKA MOBUTU KONAemail=2Ecynthiakonaa=40yahoo=2Ecom |
FRAUD | "Your Excellency Sir I know that this letter will come to you as a surprise.I am Jaziri Ahmad the only survivrng son of Hamid Ahmad who died on December 17th 2003 over the trouble that is going on in my country between America and other militant group who are loyalists of Saddam Hussein. As you can understand I am from Iraq. Before my father died he told me about US$15.5 Million he deposited with a security company in Dubai and he handed over the certificate of deposit to me. At present I am in search of anybody who would assist to transfer the money into his account for me to come over there and invest as well as i complete my education.I got your contact details through from the net. Dont be worried because i am contacting you in good faith.I confided your reliability and capability of handling this transaction in me. If my proposition is considered for assistin! g me to transfer this money to your account we will offer you 20% of the total fund and 5% of the total will be set aside to cover any expences incurred during this transaction 75% will be for my family to invest in your country under your supervision. For detailed information you can contact me direct. I would appreciate confidentiality and honesty in our correspondence. your immediate response will be highly welcomed. Best regards. Jaziri Ahmad (FOR FAMILY) --3da4acad-2849-4ed6-9134-f9c6f17de5de--" |
FRAUD | "Dear sirThank you for your recent online Refinance Application with E-Loan Inc.Apparently you have moved from your current home address a couple of months ago so we coulnd't verify your identity with Credit Bureaus and Chexsystems.We are sorry for any inconvenience.Attached are scanned copies of your Home Value Grant Deeds and your current Credit Profile from 3 major Credit Bureaus. Take a close look at it as you will receive hard copies by usps mail in few days." |
NOT_FRAUD | Dear Secretary Clinton:I am a Professional Member of the American Society for Industrial Security andthe American College of Forensic Examiners; I have guest lectured and taughtindustrial security management homeland security port and harbor security andcritical incident response management.As elated as everyone is over the splendid outcome of the Maersk Alabamahijacking case as I had predicted in today's news it is reported that fouradditional vessels were attacked and now Terrorists are holding some 60 hostages.Before anyone does anything regarding Somalia may I make the followingcomments and observations.What is going on in the Gulf of Aden is as an organized criminal enterprise forprofit. There are some 250 hostages being held and they are being kept as well asthey can be under the circumstances because the terrorists are expecting a paydayout of this. As soon as they see any form of direct Military action in the northeastat the mouth of the Gulf of Aden I can assure you more Americans will beabducted and we will see another series of video beheadings under a Democraticwatch.I would recommend that the Secretary encourage the United Nations to create anInternational Maritime Security Working Group. Since the Shipping Industry hasalready absorbed something like Fifty Billion Dollars regarding the various piracyincidents in 2008 alone; they have the resources to contract privatesecurity/military contractors who could work onboard merchant shipping inInternational Waters.Secretary Hillary Rodham ClintonApril 14 2009Page 2 of 2.They could rotate from the northern edge of the threat envelope to the southernend and take direct action on a case-by-case basis. Through this endeavor asthese targets of opportunity begin to dry up so will the piracy activity that theWorld community has pacified by the payment of extortion money.Thank you in advance for your anticipated interest and cooperation in this matter.SincerelyROBERT A. DANFORD ACFE. ASIS. |
NOT_FRAUD | Will take care of it. |
NOT_FRAUD | Let me ask Justin/HumaAnd on Monday I'll set it up so that it has a near permanent Internet feed |
NOT_FRAUD | Fyi traffic |
NOT_FRAUD | I have an email into him asking what time of day works best. |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday July 19 2009 12:05 PMH1.4(B)1.4(D)B1Please pass to S:07/19/201917n |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | I added a bunch of names today - about 40 or so. I have a few more to do and will do those tomorrow when I can getyour blackberry back. I'm also making a master list for you of everyone I've added/updated so you can see. |
NOT_FRAUD | Oh my.cdmForwarded message |
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FRAUD | " special.</DIV> <DIV> Before the death of my father on january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. </DIV> <DIV> He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages helping the widows propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.</DIV> <DIV> I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need. i know that God will see you through.</DIV> <DIV>I am honourably seeking your assistance in the<BR> following ways:<BR> <BR> (1) To provide a new bank account in where this money<BR> would be transferred into.</DIV> <DIV> (2) To serve as a guardian of this fund since I am<BR> only 22 years old. </DIV> <DIV> (3) To make arrangement for me to come over to your<BR> country to further my education and to secure a<BR> resident permit in your country.</DIV> <DIV> Moreover I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.</DIV> <DIV> All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that<BR>they will transfer this money to my destination. Please RING me immediately you received this mail on my direct line 225 0723 6068 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.</DIV> <DIV> Furthermore you indicate your options towards<BR>assisting me as I believe that this transaction would<BR>be concluded within (3) days you signify<BR>interest to assist me.<BR> <BR> Anticipating to hear your voice immediately.<BR> Thanks and God bless you.<BR> Best regards<BR> <BR> Nicholas Mavis<BR>.</DIV> <DIV> All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction.<BR> <BR> PLEASE GET BACK TO ME ON MY PRIVATE EMAIL /<BR> <BR> (<STRONG><A href=""mailto:[email protected]"">[email protected]</A>) </STRONG></DIV> <DIV> </DIV> <DIV> </DIV> <DIV> </DIV> <DIV> </DIV> <DIV> </DIV> <DIV><BR> </DIV></DIV></DIV><p> <hr size=1> <font size=""2"" face=""Verdana Arial Helvetica sans-serif""> Play <a href=""http://santas-christmas-party.yahoo.net/"">Santa's Celebrity Xmas Party</a> an exclusive game from Yahoo! </font>--0-829402694-1135172663=:48625--" |
NOT_FRAUD | Yes 5:00pm. Lona is all over this one. |
FRAUD | "Dear Sir Difficulties encountered in efforts to establish a business abroad =necessitate this search for someone to assist me in securing and investing =the sum of $12.500.000 (twelve million and five hundred thousand =dollars)inherited from my father's business reserve.I am the heir of a Zimbabwean family; my father was an agriculturist. He =became rich from his old-aged investment in agriculture and later was =victimized by President Robert Mugabe's land reform policy. He was =assassinated by unknown gunmen for defending his land ownership and siding =the minority white farmers. Before his death my father foresaw the =insecurity of both our lives and properties then decided to deposit the above =sum with a private finance and security firm in Europe. This money has become =the only inherited property of our family since our home was burntand the =farmlands and machines seized; yet the government and it's loyalists are bent =on making life difficult for us.To summarise this traumatic story my mother and I have decided to offer 15% =of the above sum to anyone who assists us to secure this funds overseas or =25% share for possible help on investing in any rentable sector.thanks for your anticipated assistance. if you do not accept my offerplease =in good fate treat with utmost confidentiality . A quick reply with your =nametelephone and fax numbers for further details will be highly =appreciated.Sincerely yoursKATURA BANGA --7363fc7e-a82e-46cb-9435-eb729a36aa19--" |
NOT_FRAUD | Cameron has openly reached out to Clegg for a deal promising a party committee of inquiry on proportionalrepresentation. They seem to be coordinating but hard to see how far right now. More to come... |
FRAUD | "<DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE><BLOCKQUOTE id=3D10cf91a8><P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""><P> </P></TD></TR>" |
FRAUD | RegardsStanley. |
NOT_FRAUD | _ .....From Randolph Lawrence MSent: Wednesday September 12 2012 04:33 PMTo: Mills Cheryl DSubject: RE: Not a dry eye in NEAIncluding mine. Her remarks were really moving. Chriswas an amazing man. Such a huge loss. You know I was in Libyabefore coming here and in my almost ten years I have never worked with such a calm cool headed funnydiplomat. Made it all seem really easy- even in one of the hardest places to work in the world. |
NOT_FRAUD | "H:Les Gelb who oversaw the writing of the Pentagon Papers makes the points that Wikileaks show US today trying tosolve difficult international problems telling the truth and diplomats acting professionally.Wiki Leaks Accidentally Helps U.S.by Leslie H. GelbNovember 30 2010 I 10:42pmJulian Assange clearly intended the State Dept. cable leaks to smear the U.S. as evil and selfish. LeslieH. Gelb on how he inadvertently proved the opposite.The Wikileakers dumped a vast pile of secrets to prove that the United States was selfish stupid and wicked—but theirrevelations proved just the opposite. When you remove the gossip and obvious trivia that mesmerized the press youclearly see what the Wikileakers never expected: A United States seriously and professionally trying to solve the mostdangerous problems in a frighteningly complicated world yet lacking the power to dictate solutions. U.S. policymakersand diplomats are shown quite accurately doing what they are supposed to do: ferreting out critical information fromforeign leaders searching for paths to common action and struggling with the right amount of pressure to apply on alliesand adversaries. And in most cases the villain is not Washington but foreign leaders escaping common action withcowardice and hypocrisy.Don't think for a New York minute that Julian Assange the Wikileaker unloaded this trove to save humankind. Why did hetoss in those cables about Italy's leader being a rake and Germany's chancellor being a cautious fuddy-duddy andPresident Hamid Karzai of Afghanistan being ""paranoid""? To save the world? Not a chance. He did it to get attention andhe got attention from a drooling press which then went on to call the very material they were highlighting trivial. DidAssange leak critical conversations with Chinese or Arab leaders to help solve the problems in Korea and Iran? Not by thehair on your chinny chin chin. He did it to show that he could do it—and for the attention. Anyone who is not a hopelessleft-wing ideologue knows that such leaks will crush future serious conversations with those leaders for some time tocome. Just think: if you told someone a serious and critical confidence about someone else and your confidant went outand told others would you soon repeat that mistake? Assange did not leak these cables to help solve world problems.These leaks were absolutely gratuitous and served only the purpose of making him a media marvel.When you actually read the cables here's what you see: American leaders and American diplomats trying to solve crucialworld In explaining his deed publicly Assange suggests that what he's doing is uncovering American misdeeds and lies.His aim he says is to inform citizens of democracies and peoples around the world about what their leaders are reallydoing. Assange also insists he did this for transparency's sake. Yet when he got to look inside he didn't see what wasplain: that our diplomats were doing a good job. Indeed when you turn off his nonsense and stop listening to the strangecommentary on cable news and even on the front pages of great newspapers when you actually read the cables here'swhat you see: American leaders and American diplomats trying to solve crucial world problems.But when you turn off his nonsense and stop listening to the strange commentary on cable news and even on the frontpages of great newspapers when you actually read the cables here's what you see: American leaders and Americandiplomats trying to solve crucial world problems.—Washington needs China's help in bolstering sanctions against Iran and China balks for fear of jeopardizing its oil andgas flow from that country. The Obama team arranges for Saudi Arabia to guarantee any loss in supply to China. If theworld wants to slow or even prevent Iran's march to nuclear weaponry this is a key path to doing so.—The U.S. discovers that North Korea has manufactured new medium-range missiles and is trying to deliver them to Iranthrough China. The Obama team discovers this informs Beijing and asks Beijing to stop the transfer. Beijing declines.Really creepy.—Yemen's leader takes public responsibility for American missile attacks against Al Qaeda in Yemen. He wants todiminish the power of these terrorists as do Americans and most others in the world. The ""lie"" by the Yemeni president isa harmless way to get a critical job done—that is the job of fighting international terrorism. Wikileaks tears away thepolitical cover of Yemen's leaders.—No country has anywhere near as much influence over nutty North Korea as China. So U.S. diplomats are searchingdesperately to figure out Chinese thinking about North Korea in order to compose a plan for avoiding war on the KoreanPeninsula. So the Wikileakers expose some Chinese leaders who are actually trying to give us some insight into Chinesethinking about North Korean craziness. They won't do that again soon.Time and again as one actually reads these cables one has to be heartened by the professionalism and the insights ofU.S. diplomats. What are they doing? They are not lying and U.S. leaders are not lying. They are actually believe it ornot trying to solve problems. That seriousness of purpose and the professionalism to execute it is what jumps out at youin these materials.So the naïve say it's good to show the effectiveness of our diplomats. Give me a break. Ask any American diplomat tochoose between looking intelligent in leaked cables and making progress toward avoiding war.None of this is to say that there should not be leaks or that the press should not pursue classified information that isnecessary or very helpful to a sensible public debate on policy. If a U.S. administration is lying or distorting the facts ortelling one story to the public and another to itself then by all means let's have it out in public. If the U.S. government isconcocting intelligence in order to justify wars let's hope an enterprising reporter finds it out for the rest of us.But the Wikileaks dump is not about providing essential information to Americans or to others—information they need forserious policy discussion. This massive trashing by Wikileaks of a legitimate effort by the U.S. government to preserveconfidentiality is the very least a shame and at the most a crime.Leslie H. Gelb a former New York Times columnist and senior government official is author of Power Rules: HowCommon Sense Can Rescue American Foreign Policy (HarperCollins 2009) a book that shows how to think about anduse power in the 21st century. He is president emeritus of the Council on Foreign Relations.Like The Daily Beast on Facebook and follow us on Twitter for updates all day long.For inquiries please contact The Daily Beast at [email protected]: http://www.thedailybeast.com/blogs-and-stories/2010-11-30/wikileaks-helps-america-how-julian-assange-proved-us-working-hard-on-policy-problems/p/" |
NOT_FRAUD | Am now - getting off plane |
FRAUD | "All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your Name which will enable. The European bank transfer the sum to you. I Have decided to use this Sum to relocate to merican Continent and never to be connected to any Of Mikhail Khodorkovsky Conglomerates. The transaction has to be concluded soon and as I confirm Your readinesses to conclude the transaction with me I Will provide you with the details.Thank you very much.RegardsNESTERUK ANDRIY (Mr.)___________________________________________________________________________http://www.acsr.ac.th" |
NOT_FRAUD | Wanted to let you know I decided to go to dc for the wh iftar tonite and big unga meeting tomorrow morning.10 |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | We're continuing to make small tweaks to the CFR speech. Wanted to see how you were feeling about it/whetheryou've had the chance to go through and edit. |
FRAUD | "Dear FriendSEEKING YOUR IMMEDIATE ASSISTANCE.Please Permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy foreignpartner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. My name is MR Ademola Williams of the Democratic Republic of Congo and One of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory may his soul rest in peace.Due to the military campaign of LAURENT KABILA to force out the rebels in my country I and some of my colleagues were instructed by Late President Kabilato go abroad to purchase arms and ammunition worth of Twenty Million Five Hundred Thousand United States Dollars only (US$20500000.00) to fight the rebel group. But when President Kabila was killed in a bloody shoot-out by one of his aide a day before we were schedule to travel out of Congo We immediately decided to divert the fund into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman and some other Military Personnel from our same tribe by the new President of the Democratic Republic of Congo the son of late President Laurent Kabila Joseph Kabila.In view of this we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary.WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a security company in the europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance.friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila immediately after his son took office. Though we have neither seen nor met each other the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality.Thus if you are willing to assist us move this fund out of Congo you can contact me through my email address above with your telephone fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us.I must use this opportunity and medium to implore You to exercise the utmost indulgence to keep this Matter extraordinarily confidential Whatever your Decision while I await your prompt response. Thank you and GodBless.Best RegardsMR WILLIAMS .NOTE:Respond using this [email protected]_-_-_ Free Email Service! No Hidden Charges! Click Below to Sign Up -_-_- This mail sent through http://mail3000.com/register.html" |
FRAUD | Dear=2C In my quest for a reliable and reputable person to engage in a mutual business relationship=2C I got your email through my retune search for a suitable preson that can help me in my predicament=2E And I sincerely apologies for my contacting you in this form please bear with me=2E And accept my indecent introduction=2C it was bore out of my despiration to get off my inadequcy to takle my immediate problems=2E =2E As a matter of introduction=2C I am the only surviving daughter of late Chief Ibrahim Sessey Cola=2C the paramount chief of Munsh District of Sierra Leone who was killed on 8th January 1999=2C by the trigger happy rebels=2E Most unfortunately for me I came from a polygamous family=2C and a student but out of school because of this problem=2EDuring my father's lifetime he was actively engaged in ILLEGAL MINING AND SALES OF DIAMOND=2C from where he made his enormous wealth=2E Prior to my father's death=2C he left a WILL with his lawyer=2C which was made available to us upon observation and conclusion of his burial=2E And as the only daughter most of his properties were willed to me=2C most importantly is the sum of US$35M =28thirty five million United States dollars=29which he deposited in a private security company in Europe which is also among my inheritance from my deceased father=2E I obviously know that it might be very difficult for you to believe my story but it is what is really happing to me now forupon introduction of this WILL all my father's relatives have not been at peace with me=2C they were not happy how my father assigned all the enormous wealth to me=2E As a poor girl=2C they have systematically and forcefully collected from me all documents of the properties 'willed' to me=2E Not including a huge amount of money at ARE Bank ofsierra Leone which they could not withdrawn due to a court order restraining either party from making withdrawals pending the determination of a Litigation filled by my father's relations challenging the WILL=2E Now since I am too hard for them{ the relatives=29 to subdue=2C they were making attempts to kill me so that nobody can stop them from carrying out their act=2C as they have succeeded in killing my mother last year=2E Infact the fear and warning of killing me has well griped me so much that I could not bear it anymore=2C hence I ran away from our family house to live with a school mate of mine whose father is a military man=2Cwith advise of my father*s lawyer to safeguard my life=2E Considering my age and inexperienced in business and investment procedures=2C please I want you to help me in retreving this fund which I will use to invest in a profitable venture in a country where there isEconomic and political stability=2E And if I may ask=2E=2E=2E=2E=2E=2E=2E 1 =2EIs your country good for such investment=3F=3F=3FBecause I do not want to make mistake=2E 2 Can you help me=3F=3F=3F=3F without trying to double cross meIf you assent to help me in this regard=2C we shall then discuss what I will give you in return for your assistance=2E And before I disclose anything=2C we will firstly have to sign a Memorandum of Understanding upon which you shall proceed to the official premises of the Security Company to take delivery of the funds which I will use for forfurther investment with your help or with the help of another person pending what comes out between us=2EPlease put into consideration my incapabilities in some respects=2C therefore I would prefer all correspondence to be through Email which is more secret and confidential=2C as I can not use my school mate father's telephone to avoid jeopardizing my staythere=2E Every document concerning these funds is with me=2C upon request I will sent it to you if need be=2E =2EShould you not be willing to collaborate with me in this=2C please inform me urgently to enable me look for another person=2E Or you email me at princesshasihatu=40yahoo=2Ecom=2Ehk=2EThanks in anticipation to your positive response=2ERegards=2EPRINCESS HASIHATU SESSEY COLA=2E |
NOT_FRAUD | See traffic below - read from bottom up.cdm |
NOT_FRAUD | I can have it announced here on Monday - can't today |
NOT_FRAUD | sbwhoeorThursday November 5 2009 12:40 AMHMemo: agenda for Merkel transatlantic economic council we discussed. Sidhrc memo merkel transatlantic council 110509.docxNovember 5 2009For: Hillary |
FRAUD | "MR ERIC WONGPROPERTY & LEASE MANAGERS26 KESINGTON COURT LONDONENGLAND.Dear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus. A random search based on your locality from the Internet producedyour name and address Please i apologise for this medium of contact asit appears the only definate way i can have assistance with thismatter.I am Eric Wong a property Manager to a deceased Immigrant propertymagnate who was based in the U.K. also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his properties here in the U.K. and some otherswhich he put out for sale. The properties which have long been put out onsale have now been paid for and now the money paid has long beendeposited into his local bank account here. I have contacted you to assist inrepatriating the money and estate left behind by my client before theyget confiscated or declared unserviceable by his bank. Particularlythe bank has issued me with a notice to provide any of his next of kin orhave the account confiscated within a short period of time.My late client has an account valued at 30 Million United StatesDollars Only. Since I have been unsuccessful in locating any of my clientsrelatives for some time now and with no one coming forward since myclients passing on and with the bank now giving me a deadline I now seekyour consent to present you as the next of kin to my deceased client sothat the proceeds of his account valued at 30 Million United StatesDollars Only can be paid to you.This I intend we share amongst ourselves in the ratio of 50% to me and40% for you while the balance 10% we shall use for settling anymiscellaneous expenses that might arise. I have all the necessary informationthat can be used to back up any Claim that we may make and I can assureyou that you shall be paid this amount as the next of kin to my lateclient.All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship." |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>African Development Bank Group<BR>Mokova Towers Suite 068<BR>Braamfointeen= Johannesburg South Africa.<BR>(P.O.Box 1155 2000 Johannesburg)<BR>Conta=ct email :(<A title=3D""This external link will open in a new window"" href==3D""http://webmail.pnetmail.co.za/src/compose.php?send_to=3Drichardbongo100=0%40hotmail.com"" target=3D_blank><U><FONT color=3D#0000ff>richardbongo1000@=hotmail.com</FONT></U></A>)<BR>Tel:27 78 516 3013<BR><BR><BR> &n=bsp;  =; &n=bsp;  =; &n=bsp;  =; <BR>CONFIDENT=IAL<BR><BR>Dear Confidant<BR><BR>This may not be a proper way of disclosin=g a matter of such importance to <BR>you. But please bear with me as what I= have may be of interest to you. It is <BR>a business proposal that will be=nefit both of us.<BR><BR>My name is Mr Richard Bongo living in South Afric=a and I am 47 years old. I <BR>have been working with Africa Development Ba=nk for quite a number of years <BR>now as the Chief Operation Officer to t=he Private Banking Service <BR>Department.<BR><BR>My aim of contacting you =is to solicit your sincere co-operation and <BR>assistance based on a finan=cial portfolio of (21.5Million United States <BR>Dollars) placed under my =supervision for investment purpose since 5 year <BR>ago .But presently the =said Money is lying dormant in a Vault firm in Europe <BR>due to the sudden= death of the original owner who left nobody as next of kin <BR>to claim th=is Funds. And as the Head of the Private Banking Sector as well <BR>as his =Financial Adviser I am the only person left with final details <BR>concern=ing his deposit.<BR><BR>I am willing to provide you with full information o=n how we can move these <BR>funds legally to an account opened in your name= if you agree to assist and <BR>co-operate with me. I will also provide you= with more personal details of <BR>myself and this transaction on your resp=" |
NOT_FRAUD | You signed as letter to Durmer on April 6th. I sent the numbers to WJC and asked Morningstar to call Clark. He will letme know once they've spoken. |
NOT_FRAUD | FYI |
NOT_FRAUD | fyi |
NOT_FRAUD | Will do |
FRAUD | "Dear :sirI am Mr.JACOB UDERIKE an accountant of the standard trustbank PlcLagos Branch.I have urgent and veryconfidential business proposal for you. I got yourcontact from the world trade center (W.T.C.)regionaloffice in LagosNigeria although the details of myintention was not made known to them.On June 6 1999 An American oil consultant/contractorwith the Nigerian National Petroleum CorporationMr.Trevor made a numbered time (fixed) deposited fortwelve calendar valued atUS$18000000.00(eighteenMillion Dorllars) in my branch. Upon maturity I senta routine notification to his forwarding address butgot no reply. After a month I sent a reminder andfinally I discovered from his contact employersNigerian National Petroleum corporation that Mr.Trevordied from an automobile accident. On furtherinvestigation I found out that he did not leave aWILL and all attempts to trace his next of kin werefruitless.I therefore made further investigation and discoveredthat Mr.Trevor did not declare any next of kin in allhis official documentsincluding his Bank Depositpaperwork. This sum of US$18000000.00 is stillsitting in the Bank and the interest is being rolledover with the principal sum at the end of each year.Noone will come forward to claim it.According to theNigerian Law at the expiration of 6(six) years themoney will revert to the ownership of the NigerianGovernment if nobody applies to claim the funds.Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr.Trevorso that the fruits of this old mans labor will not getinto the hands of some corrupt government officials.This is simple;1. I will like you to provide me immediately with yourfull names and address so that the attorney willprepare the necessary documents and affidavits whichwill put you in place as the next of kin.2your privet telephone and fax number for rasycommunication The money will be paid into your accountfor us to share in the ratio of 60% for me and 30% foryou and 10% for the expencis that we are going to makeboth local and international during this processofthis transacation.There is no risk at all the paperwork for thistransaction will be done by the attorney and myposition as the Branch accountant guarantees thesuccessful execution of this transaction. If youare interested please reply immediately via theprivate email address below.([email protected])Upon your response Ishall then provide you with more details and relevantdocuments that will help you understand.Please observe utmost confidentiality and restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country.Thanks and regards.Mr.JACOB UDERIKE" |
NOT_FRAUD | Hear hear |
NOT_FRAUD | FYI |
NOT_FRAUD | Yes I will get on it. |
FRAUD | ">From Mr Archie KaneLloyds TSB Group plc25 Gresham StreetLondon=20EC2V 7HN=20United KingdomGreetings=20I discovered a dormant account=20in my office as Group finance director with Lloyds bank London. It=20will be in my interest to transfer this fund worth Twenty Million=20Pounds Sterling =C2=A320000000) in an account offshore. If you can be a==20collaborator/partner to this please indicate interest immediately for=20us to proceed. Remember this is absolutely confidential as I am=20seeking your assistance as the beneficiary of this unclaimed funds=20since we are not allowed to operate a foreign account Your contact=20phone numbers and name will be necessary for this effect I have=20reposed my confidence in you and hope that you will not disappoint me.=20pls reply me at my private email box =20 =20 [email protected]=20My Regards=20Mr. Archie Kane ." |
NOT_FRAUD | Pls give me printed copy today. |
NOT_FRAUD | "For filing: My immediate take on the Oscars is that it was Hollywood's re-voting of the 2008 primaries not giving it to the""Avatar"" but to the tough woman. Sid" |
NOT_FRAUD | PVerveer B6Friday December 17 2010 12:12 AMFrom B6Pleaselet me know if I can be of any help to your department and will happy to do and please thankMrs. Hillary Clinton on behalf of me and. supporting Afghan women.•Thank youB6B6B6B6B6B6B6B6 |
NOT_FRAUD | We're getting ready to get a lot of these — I think not b/c it defeats the purpose of having A/S and others meet and getto know each other. |
NOT_FRAUD | 8:00 am BREAKFAST w/SENATORS MCCAIN LIEBERMAN AND COLLINS9:00 am James Monroe Room 8th Floor9:00 am DROP-BY MEETING w/SE MITCHELL9:15 am S Conference Room9:30 am MEETING w/LT. GENERAL PAUL SELVA (JCS)9:40 am Secretary's Office9:55 am MEMORIAL SERVICE FOR TERRENCE LEE BARNICH10:30 am George C. Marshall Auditorium10:50 am BRIEFING w/CHRISTOPHER HILL U.S. AMBASSADOR TO IRAQ11:50 am Secretary's Conference Room11:50 am DROP-BY w/CAMBODIAN PARLIMENTARIAN MU SOCHUA11:55 am Secretary's Office *Official photo.11:55 am DEPART State Department *En route White House12:00 pm ARRIVE White House12:00 pm ONE-ON-ONE MEETING w/RAHM EMMANUEL12:45 pm COS Office West Wing1:00 pm SUNDAY MEETING PREP2:45 pm White House Situation Room2:50 pm DEPART White House *En route State Department2:55 pm ARRIVE State Department3:00 pm WOMEN'S FUND MEETING3:30 pm Secretary's Office3:40 pm DEPART State Department *En route Andrews AFB4:05 pm ARRIVE Andrews AFB4:15 pm DEPART Andrews AFB via Air Force Aircraft Tail ilTbd *En route New York NY5:05 pm ARRIVE LaGuardia Airport5:10 pm DEPART LaGuardia Airport *En route Beacon Theater5:55 pm ARRIVE Beacon Theater6:00 pm KEYNOTE REMARKS AT THE SEPTEMBER 116 NATIONAL6:45 pm DAY OF SERVICE COMMEMORATION Beacon Theater6:50 pm DEPART Beacon Theater *En route Waldorf Astoria Hotel7:10 pm ARRIVE Waldorf Astoria Hotel7:15 pm THE ROOSEVELT INSTITUTE'S FOUR FREEDOMS AWARD9:00 pm CEREMONY AND GALA DINNER Grand Ballroom Waldorf Astoria Hotel9:05 pm DEPART Waldorf Astoria Hotel *En route Private Residence### |
FRAUD | "Let me start by introducing myself. I am MR. MARK ELLIS CHIEF FINANCIAL OFFICER of the CITY CENTER TRUST BANK.I have an obscured business suggestion for you.I honestly apologize and hope I did not cause you much embarrassment by contacting you through this means for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium sorry my English is not very good. Before the U.S and Iraqi war our client MAJOR FADI EL AMIN who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Ten millions United State Dollars only in my branch. Upon maturity several Notices was sent to him even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that MAJOR FADI EL AMIN did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Ten millions United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the England Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to MAJOR FADI EL AMIN so that you will be able to receive his funds.Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 30% for you. Should you be interested please let me know and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated." |
FRAUD | "To My Beloved FriendI am writing you this mail after several internal battles in me if i am doing the right thing as i have gotten your email ever since but i have been hesitating to write you.I don't want you to feel sorry for me because I believe everyone will die someday. My name is K I Bakri a widower and a former oil investor in Dubai in the U.A.E.I have been diagnosed with Ideopathic Pulmonary Fibrosis. This is a terminal illness that affects the lungs it has no cure and i am destined to leave this world any moment from now. I have not particularly lived my life so well as I never really cared for anyone(not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the SudanIndonesiaNorwayNetherland.Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in United States of America they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of Eight Million Five hundred Thousand Dollars($8500000) that I have with a Security Company abroad. What i want to do is to make you the next of Kin/Beneficiary of this diplomatic box kept with the security company and collect the money stashed in the diplomatic box and thereafter distirbute the money to the less priviledged and hungry. MY health is failing and there is nothing much i can do towards achieving this last wish of mineall by myself because of my bedridden state in the hospital.I have set aside 30% for your timeservice and expenses.N.B:My beloved friend please if you can perform this task please do not hesitate to write metelling me about your passion to help the less-fortunate. for a faster responseGod be with youK I [email protected]" |
NOT_FRAUD | Hi Yes; I am at (en route to airport). Thank you!Sent from my Verizon Wireless BlackBerry |
FRAUD | " My Dear Friend My name is Dr. Ben Mboye a Uganda national. I was the Permanent Secretary =of Defense & Accounting Officer in Uganda. One of my reasons for contacting =you is to share my joy with you that I have been exonerated and cleared by =Hon Justice Julie Sebuntinde from the probe that involves three junk Chopper =Helicopter purchased from Russia. My second reason is to ask you about the =possibility of investing in your country that I believe we can embark upon =together. Due to the strong campaign by President Yowery Museveni to subdue the rebel =forces of Joseph Kony in my country directive was given in 1997 for the need =to purchase some fresh arms and ammunitions abroad which includes 3 MI-24 =Chopper Helicopter Gunship that have night vision and anti-missile devices =from Russian. When my superiors in authority concluded the negotiation for =the purchases I was told to prepare a ?contract? for the purchases of the =Helicopters which I did as the Permanent Secretary of Defence and Accounting =Officer. It will amaze you to hear that after the Belarusian suppliers =delivered the three MI-24 Helicopters to Uganda inspection was carried out =and it was discovered that the three MI-24 helicopters were junks. Further =investigation revealed that Lt. Gen. Salim Saleh who is a younger brother to =the President and his Aide-de-Camp (Mr. Ruyondo) connived with the Russian =company to supply helicopter that are almost out of service (junks) and they =were not overhauled for selfish financial gains. When Hon Justice Julie Sebuntinde probed the case a report was released =stating that The Chief of Logistics and Engineering The Minister of State =for Defence and myself have been exonerated and cleared from the offence. =Nevertheless I lost my job and was prohibited from participating in public =" |
NOT_FRAUD | He prefers 2:00 PM. I have locked it in and will connect to you at that time.Will report back to you soon on the other two. |
NOT_FRAUD | Holbrooke would like to attend the Kazakhstan bilat. Bill Burns will attend as will the ambassador and RichardBoucher. I recall that you thought it didn't make sense for Holbrooke to join the Menon bilat (which Burns alsoattended) so I wanted to check with you to see if you had views on this.B6 |
FRAUD | Soneri Bank LimitedSilver Jubilee Center=2CBritto Road=2C Garden East=2C Karachi=2CpakistanDear Sir=2FMadam=2CI am Mr Mr Zakir Mahmood official of Soneri Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Institute of Mining and Metallurgy=2C Mr=2Ekassim Hassan made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$26=2C500=2C000=2E00=2C=28Twenty-six Million=2C five hundred thousand Dollars=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address=2Cbut got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the National Petroleum Corporation that Mr=2Ekassim Hassan died from an automobile accident=2EOn further investigation=2CI found out that he died without making a WILL=2Cand all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2Ekassim Hassandid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$26=2C500=2C000=2E00 has carefully been fixed in my bank for safe keeping=2ENo one will ever come forward to claim it=2EAccording to Asian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2Ci cannot operate a foreign account=2EI want to present you as the owner of the funds so you can be able to claim them with the help of my attorney=2EThis is simple=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% forme and 20% for you=2E The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via my email and Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2EDue to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EThanks and my regards=2EZakir MahmoodSoneri Bank Limited |
FRAUD | "DEAR ONEI am Mrs Alice Lancson I am pleading to get across to you for a very urgent and profitable business proposal though I don't know you neither have I seen you before but I got your contact through the internet I am Mrs Alince from Philippines widow to the late former minister of finance in Philippine who died on 15th of May 2004. I inherited a total sum of $21.5 Million American dollars from my late husband the money was concealed in a metallic trunk box and was deposited with a security company in Abidjan Cote D' Ivoire in secretly safe keeping in the trunk box that was because I needed a maximum security/safety of my consignment and no body know about it even the government organization can naver trace where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box because it was deposited as a family valuables.My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the trunk box to any address that you think is very secure and save in your country for onward lodgement in your account for the purpose of future investment with your percentage of which we shall talk of it. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their security company. I give thanks immensely for your co-operation as I look forward to hear from you for quick conclusion of this transaction.The percentage will be your reward for all your moral and financial assistance during the period of moving the trunk box to your country.You are therefore requested to furnish me through my e-mail address You reply to my pravite email ( [email protected] )Thanks and I look forward to your urgent message.Mrs Alice." |
NOT_FRAUD | Ok. |
NOT_FRAUD | FYI -- this is not us doing this. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machineries." |
FRAUD | " Dear FriendI am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.PROPOSITION;We discovered an abandoned sum of $14300000.00 (Fourteen Million Three Hundred Thousand Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death none of his next-of-kin or relations has come forward to lay claims to this money as the heir.We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($14300000.00) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;1. Beneficiary name and address.2. Direct Telephone and fax numbers.These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 25% on final conclusion of this project while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes.If this proposal is acceptable by you do not take undue advantage of the trust we have bestowed in you.I await your urgent mail.RegardsMr.Frank Jim.N:B-Reply me through this email address:[email protected] " |
NOT_FRAUD | Pis print.H <[email protected]>Wednesday. October 17 2012 5.48 PMB6Fw:--- |
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