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NOT_FRAUD | I have Gates speech but not EU.Also I think I need to go back earlier Tuesday. Maybe the 9 or 10 shuttle if possible.Can you call me when possible? |
FRAUD | "225 Legon Avenue Accra GhanaHello!I am Steve Owen. I am the Managing Director of Textiles Spinning Works Ltd a company based in Ghana Africa. Our company deals in African Prints textile and fabrics. We have operations located in one other West African country. We also have clients in parts of Europe North America and Asia. We always ship products to our clients first and then they send payment afterwards. Online sale of our products and online payment is not possible either because paypal and credit cards processing etc don't exist in this region as of now. Furthermore processing cheque and wire transfer payments form foreign countries takes too long a time here and this affects our cash inflow negatively. As an individual person Would you like to act as our receiver agent in your country on a part-time basis. I assure you there is no stress involved here and you can earn extra cash on the side. As our agent all you have to do is receive payments on our behalf from our clients within your country and send cash to us. This method cuts the time we receive payment and saves us a lot of money. Please note; you are not paying for anything here and no one is asking you for any money nor banking information. We only require your honesty and reliability. Also you must be currently employed.You shall receive payments (usually cheques) via secure mail. For rendering this valuable service you get to keep 10% of any payment you receive on our behalf. The rest of the money (90%) you shall send to us as cash following the payment instructions set by us. Whenever there is payment to be made by any client we can send your name as our agent. You will be notified when the payment arrives via mail so you will be available to receive it and await further instructions on sending our share of the money. Average payments is upto 8 thousand Canadian Dollars could be more. If you are interested in this deal Send me your full names and private mobile phone number." |
NOT_FRAUD | Pis call Joe and ask him for Judy Rupert's email and phone info. When you have it pis call or email her to tell her how tocontact me. |
FRAUD | "FROM THE DESK OF DR USMAN KARIMManager Bill And Exchange DeptBANK OF AFRICA(BOA)Ouagadougou Burkina Faso.Dear FriendI know that this mail will come to you as a surprise. I am the bill and exchange manager in BANK OF AFRICAk .I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. The owner of this account is JOSEPH F. GRILLO foreigner and he is the Manager Of petrol chemical service a chemical engineer by Profession. He died in world trade center as a victim of the September 112001 Incident that befall the United State of America the bank has made series of efforts to contact any of the relatives to claim this money but without success you can confirm through this website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.Dr.usman karimBANK OF AFRICABurkina Faso-West Africa._________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
NOT_FRAUD | "10:10 am DEPART Private Residence *En route Brookings Institution10:20 am ARRIVE Brookings InstitutionIP:25 am SPEECH AT THE BROOKINGS INSTITUTION11:30 am Location: Falk Auditorium ""Approx. 110 ppl expected. You take 08..A.I:I .:15 en DEPART Brookings Institution *En in r.to &Tn.; Dcpsitmelt11:35 am (t) PHONE CALL w/QUARTET ENVOY TONY BILAIR (T) En route StateDepartment11:50 am ARRIVE State Department17:0; pm SWEARING IN CEREMONY FOR 'ii'.;.tiPCY POWELL12:20 nm DFRIECTOR. CEI°:FRAII. OF THE FOREIGN SERVICE ANDDIRECTOR OE HUMAN _RESOURCESBenjamin Franklin Room 8'h Floor At..pC7':L 75 ppl expected.12:3J prri I.> JNCII. w./JIM S'IEINBERG 1:30 pm Jam Room fIth Finer•;! ;1(4 OP vi.1)+.:'.'i1 .CRAl Y ‘71t1E0 f!$1.11.ITEN.GE WINNERS!.:tam Trir...‘11 Preps.1:45 pm HRIEV.IING :cr. 1.11miri42:00 pm Sei.iretary's Office2:A0 min !DEPART State Department *En route Foreign Service Institute ""2:"" Instir'Ite3:00 pi). *V2i..;Y.0 1-0 '1HE .i't)1F4..EiGNI SERVICE INSTITUTE (FSI)• Fni-eigr Affairs T-aining Center *Open press.i'..118 i licreig..i Sak 1 101.14: Si5:10 nm8:SO 6.4L . 101.•..:' A:111.111.s .Ai7B. L' mireixs AFB9:00 ror. FA EPA nr.Pews AFB via 0-5 Air Force Aircraft Tail #90404' --Ft( C i1L3'9:50 pm91.1-.2.1..n-6151)BEST COPYAVAILABLE95" |
NOT_FRAUD | Some cats and dogs:1. Talked to Denis about EU summit issue and Saakashvili. He said he would work both of them.2. Hikers meeting was interesting and will fill you in Monday. Bottom line — we are actively working a number ofthe options including the British option.3. Saw Kurt this evening to discuss a potential Asia speech in Hawaii and he was focused on Jim again. I know youspoke with him and assume he gave you the same analysis.4. Sent you updates on Libya — it played as we expected...a demand for a complete settlement freeze including•Jerusalem. Our press line will be to gloss over that and focus on the top line: We have Arab support for effortsto create conditions to continue the negotiations .... i.e. no collapse. You will receive tomorrow morning twoPlan B documents one from the Mitchell team and one from Dennis Ross.Will continue to report this weekend. |
NOT_FRAUD | Fyi |
NOT_FRAUD | As to UNGA let's keep the lunch if we lose so many. Any word on food mtg? |
NOT_FRAUD | Will doSame to you! |
FRAUD | "I am barrister MBAIWE D.NDUPU of LAS-VEGAS CHAMBERS. I am the attorney to a late contractor to the federal government of Nigeria by name Bunten Muellerwho died in a Korean Air Flight 801 August 6th 1997.you can see by yourself:U.Shttp://www.cnn.com/WORLD/9708/06/guam.passenger.list/I withhold his name for security reason. This contractor had a fixed deposit account amount $38m (thirty eight million Us dollars) with bank (a member of the Nigeria stock exchange).As a matter of fact I was personally his lawyer that handles every document that is covering this deposit. Now that he is dead and the funds have been matured for clearance but without anybody to claim this funds on his behalf or as a next of kin to the late contractor.Hence I contact you to act as his next of kin so that the finance company can transfer the funds to any account you shall provide as the next of kin to the late contractor for our mutual benefits.If you are interested in this transaction please kindly contact me through my most confidential email addressso that I can explain more to you concerning this transaction and how and what you will do for the funds to be remitted into any account you will provide as the next of kin to my late client and also discuss on how we are going to share the funds after it has been transferred to the account you will provide.I thank you in advance for your understanding and hope to hear fromyou as soon as possible.Thanks for your anticipated assistance and GOD BLESS YOU.I look forward to your urgent response.Kind regardsBarrister MBAIWE D.NDUPU ESQ.(Principal consultant}" |
FRAUD | "fax number for easy communication. Upon your response I shall then provide you with more details and that will help you understand thetransaction and also give you the text of the application to fill and send to the bank.Finally You should observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Anxiously Awaiting for your urgent response.Thanks and best regards to your family.FROM MR SUDIQ BAWABANK OF AFRICA (B.O.A)_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | "I shared your emails w Bill who thought they were ""brilliant""! Keep 'em coming when you can." |
NOT_FRAUD | See below from arturo. |
FRAUD | ">From . Mr. Simon Robson.Kindest Attention:My name is Mr. Simon Robson. I am from Portugal. I have been diagnosedwith esophageal cancer. It has defiled all forms of medical treatment andright now I have only about a few months to live according to medicalexperts. I have not particularly lived my life so well as I never reallycared for anyone (not even myself) but my business. Though I am veryrichI was never generous I was always hostile to people and only focusedonmy business as that was the only thing I cared for. But now I regret allthis as I now know that there is more to life than just wanting to have ormake all the money in the world. I believe when God gives me a secondchance to come to this world I would live my life a different way from howI have lived it.Now that God has called me I have willed and given most of my propertyand assets to my immediate and extended family members as well as fewclose friends .I want God to be merciful to me and accept my soul so Ihave decided to give alms to charity organizations and those in Need as Iwant this to be one of the last good deeds I do on earth. So far I havedistributed money to some charity organizations when I was well. Now thatmy health has deteriorated so badly I cannot do this myself anymore. Ionce asked members of my family to close one of my accounts and distributethe money which I have there to charity organization in United StatesAsia Middle East & Europe they refused and kept the money to themselves.Hence I do not trust them anymore as they seem not to be contended withwhat I have left for them. The last of my money which no one knows of isthe huge cash deposit of Twenty Million United States Dollars ($20000000.00) that I have with an Asset Management / Vaulting CompanyAbroad. I will want you to help me collect this deposit and dispatch it tocharity organizations and use it to help those in Need." |
NOT_FRAUD | A Good Credit Score is 700 or Above. See yours in just 2 easy steps! |
FRAUD | ">From Deborah ShombeContact Email:[email protected] am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Deborah Shombe the daughter of late Mr Augustine G. Shombe. I am in the position of US$8.5 Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my father the governor of Katanga Province. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move. What I ask of you is :1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.2.To manage this fund in a profitable manner preferable a joint venture.3.To help me relocate after the successful transfer of this fund to your account.I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you. Please reply all correspondence to my private email box for easy communication and privacy of this proposal.I wait for your response.Best wishes>From Deborah ShombeContact Email:[email protected]" |
FRAUD | "MR. PETER LANG=20Postfach 3001 Bern Switzerland=20IMPERATIVE AND PRIVATE. I am contacting you on business transfer of a huge sum of money from a d=eceased account. Though I know that a transaction of this magnitude will =make any one apprehensive and worried but I am assuring you that all wil=l be well at the end of the day. We decided to contact you due to the urg=ency of this transaction. PROPOSITION; We discovered an abandoned sum of =US$7500000.00 (Seven Million Five Hundred Thousand United States Dollar=s) in an account that belongs to one of our foreign customers who died al=ong with his entire family. Since his death none of his next-of-kin or r=elations has come forward to lay claims for this money as the heir. We ca=nnot release the fund from his account unless someone applies for claim a=s the next-of-kin to the deceased as indicated in our banking guidelines.= Upon this discovery we now seek your permission to have you stand as a =next of kin to the deceased as all documentations will be carefully worke=d out by us for the funds (US$7500000.00) to be released in your favour= as the beneficiary's next of kin. It may interest you to know that we ha=ve secured from the probate an order of madamus to locate any of deceased= beneficiaries. Please acknowledge receipt of this message in acceptance =of our mutual business endeavour by furnishing me with the following; 1. =Your name and address 2. Direct Telephone and fax numbers These requireme=nts will enable us file letter of claim to the appropriate departments fo=r necessary approvals in your favour before the transfer can be made. We =shall be compensating you with a million dollars on final conclusion of t=his project while the rest shall be for us. If this proposal is acceptab=le by you please response immediatelyI await your urgent response.=20RegardsMr. Peter Lang=20_________________________________________________________________________=__Ce Message a =E9t=E9 compos=E9 avec le module WebMail du site ""Le Trublio=n Picard""- http://www.letrublion.info" |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on " |
NOT_FRAUD | We'll have the specials summarize the key points of the memcons and circulate them to RCH and senior NSC folks if thatworks for you. |
FRAUD | "TRANSFER OF ($8500.000.00 USD EIGHT MILLION FIVE HUNDRED <BR>THOUSAND DOLL=ARS)</STRONG><BR><STRONG>I want to transfer to overseas the sum of ($8.500.=000.00USD) Eight Million Five Hundred Thousand United States Dollars) from =a Prime Bank in Africa. I would like to ask you to quietly look for a relia=ble and honest person who will be capable and fit to provide either an exis=ting bank account or to set up a new Bank a/c immediately to receive this m=oney even an empty a/c can serve as far as it can receive money.</ST=RONG><BR><STRONG></STRONG> <BR><STRONG>I am DR AHMED SHALAA. an accoun=tant and personal confidant to Mr.Robert Rice who died together with his wi=fe in a plane crash on the October 31st 1999 on their way to attendwedding =in Boston he is an American a physician andindustrialist he died without= having anybeneficiary to his assets including his account here in Burkina =Faso which he opened as his personal savings for the purpose of expansion a=nd developement of his company before his untimely death in 1999.</STRONG><=BR><STRONG></STRONG> <BR><STRONG>The amount involved is ($8.500.000.00=USD) Eight Million Five Hundred Thousand United States Dollars) no other p=erson knows about this account. I am contacting you for us to transfer this= funds to your account as the beneficiary I want to transfer the whole $8=500.000.00 (Eight Million Five Hundred Thousand USD) into a safe acco=unt abroad but I don't know any foreigner. I am only contacting you as a f=oreigner because this money can not be approved to a local person here wit=hout valid international foreign passport but can only be approved to any =foreigner with valid international passport or drivers license and foreign =a/c because the money is in US Dollars and the former owner of the a/c Mr.R=obert Rice is aforeigner too and as such the money can only be approved in=to a foreign a/c.</STRONG><BR><STRONG></STRONG> <BR><STRONG>I need you=r 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 thi=s account which I will give to you upon your positive response and once I= am convinced that you are capable and will meet up with the inheritance pr=ocedures.</STRONG><BR><STRONG></STRONG> <BR><STRONG>At the conclusion =of this business you will be given 40% of the total amount55% will be for= me while 5% will be for expenses both parties might have incurred during =the process of transferring. You should observe utmost CONFIDENTIALITY AND =SECRECY in this transaction and rest assured that this transaction would b=e most profitable for both of us because I will require your assistance to =invest my share in your country.</STRONG><BR><STRONG></STRONG> <BR><ST=RONG>Sincerely<BR>Dr.Ahmed Shalaa.</STRONG><BR><br /><hr />Make every IM c=ount. Download Windows Live Messenger and join the i'm Initiative now. It's= free.=A0=A0 <a href=3D'http://im.live.com/messenger/im/home/?source=3DTAGW=L_June07' target=3D'_new'>Make it count!</a></body></html>=--_5bbe2c63-b738-41d5-bd12-d1f8e5df8afd_--" |
NOT_FRAUD | This is awesome. |
NOT_FRAUD | Cheryl Mills <Monday June 8 2009 10:00 PMHB6B6HRC:Gave your email to David Axe;We are notifying 9/11 families in am on prisoner transfer;B5Spoke tocdmho wants to talk about other opportunities at State – see below: |
NOT_FRAUD | Jack lew is sending a note to you tonight about 2010 budget passback. he's hoping you will be able to review tonite. Andis available to discuss with you.Will get to you as soon as its ready. |
NOT_FRAUD | "sbwhoeopSaturday July 17 2010 9:55 AMH: fyi. circulated in Israeli and US Jewish publications. Note Bibi's private reference toBill. Sidhttp://www.tabletmag.com/scro11/39692/fibi-netanyahu/Tablet Magazine s a project of Nextbook. IncAbout Us I Contact I Terms of Service I RSSA New Read on Jewish LifeFibi NetanyahuIn 20015 PM boasted of manipulating Oslo accordsBy I Jul 15 2010 4:03 PMNetanyahu in 2001.CREDIT: ::nl 1Meeting with Benjamin Netanyahu last week President Obama could not have been more effusive. ""I believe PrimeMinister Netanyahu wants peace"" Obama :3411 ill. ""I believe he is ready to take risks for peace.""A newly revealed tape of Netanyahu in 2001 being interviewed while he thinks the cameras are off shows him in aradically different light. in it Netanyahu dismisses American foreign policy as easy to maneuver boasts of having derailedthe Oslo accords with political trickery and suggests that the only way to deal with the Palestinians is to ""beat them upnot once but repeatedly beat them up so it hurts so badly until it's unbearable"" (all translations are mine).PI to Haaretz's Gideon Levy the video should be ""Banned for viewing by children so as not to corrupt them anddistributed around the country and the world so that everyone will know who leads the government of Israel.""Netanyahu is speaking to a small group of terror victims in the West Bank settlement of Ofra two years after steppingdown as prime minister in 1999. He appears laid-back. After claiming that the only way to deal with the PalestinianAuthority was a large-scale attack Netanyahu was asked by one of the participants whether or not the United Stateswould let such an attack come to fruition.""I know what America is"" Netanyahu replied. ""America is'a thing you can move very easily move it in the right direction.They won't get in their way."" He then called former president Bill Clinton ""radically pro-Palestinian"" and went on to belittlethe Oslo peace accords as vulnerable to manipulation. Since the accords state that Israel would be allowed to hang on topre-defined military zones in the West Bank Netanyahu told his hosts that he could torpedo the accords by defining vastswaths of land as just that.""They asked me before the election if rd honor [the Oslo accords]"" Netanyahu said. ""I said I would but ... I'm going tointerpret the accords in such a way that would allow me to put an end to this gallOping forward to the '67 borders. How didwe do it? Nobody said what defined military zones were. Defined military zones aresecurity zones; as far as I'mconcerned the entire Jordan Valley is a defined military zone. Go argue.""Smiling Netanyahu then recalled how he forced former U.S. Secretary of State Warren Christopher to agree to let Israelalone determine which parts of the West Bank were to be defined as military zones. ""They didn't want to give me thatletter"" Netanyahu said ""so I didn't give them the Hebron agreement [the agreement giving Hebron back to thePalestinians]. I cut the cabinet meeting short and said 'I'm not signing.' Only when the letter came during that meeting tome and to Arafat did I ratify the Hebron agreement. Why is this important? Because from that moment on I de facto putan end to the Oslo accords.""President Obama and anyone else concerned about Israel's commitment to the peace process may watch the tapeonline here PI.Related: Tricky Bibi l2) [Haaretz]Article printed from Tablet Magazine: http://wwwtabletmag.comURL to article: http://wwvv.tabletmag.com/scro11/39692/fibi-netanyahu/URLs in this post:[1] said: http://www.nytimes.com/2010/07/09/world/middleeast/09mideast.html[2] According: http://www.haaretz.com/print-edition/opinion/tricky-bibi-1.302053[3] here: http:/ews.nana10.co.il/Articie/?Articield=731025&sid=126Click here to print.Copyright © 2010 Tablet Magazine. All rights reserved." |
NOT_FRAUD | Can you come see me to discuss? Thx. |
NOT_FRAUD | RELEASE IN PARTB6I for one loved that you finally called out the ogrish males on your staff who roll their eyes at womens issues and eventsBut fyi I'm pretty sure I saw roll their eyes at the very moment that you were obviously referring to them.They just don't get it |
NOT_FRAUD | Really solid. |
FRAUD | Dear friend=2CIt is indeed my pleasure to write to you this letter=2Cwhich I believe will be a suprise=2Cas we are bothcomplete strangers=2E As you read this=2CI don't want youto feel sorry for me=2C because I believe everyone willdie someday=2E My name is Raad Ibrahim=2C a formermerchant in Dubai=2C in the U=2EA=2EE=2E=28United ArabEmirates=29=2C I have been diagnosed with Esophagealcancer which was discovered very late=2C due to mylaxity in caring for my health=2EIt has defiled all forms of medicine=2C and right now Ihave only about a few months to live=2C according tomedical experts=2E I have not particularly lived my lifeso well=2C as I never really cared for anyone not evenmyself but my business=2E Though I am very rich=2C I wasnever generous=2C I was always hostile to people andonly focus on my business as that was the only thing Icared for=2C but now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world=2EI believe when I have a second chance to come to thisworld I would live my life a different way from how Ihad lived it=2C now that it is dark for me=2C I havewilled and given most of my properties and assets tomy immediate and extended family members and as wellas a few close friends=2E To correct my wrong past life=2C I have decided to give alms to charity organizations=2C as I want this to be one of the last good deeds I do on earth=2E So far=2C I have distributed money to some charityorganizations in the U=2EA=2EE=2C Algeria and Malaysia=2E Nowthat my health has deteriorated so badly=2C I cannot dothis my self anymore=2EI once asked members of my family to close one of myaccounts and distribute the money which I have thereto charity organization in Bulgaria and Pakistan=2C theyrefused and kept the money to themselves=2E Hence=2C I donot trust them anymore=2C as they seem not to becontended with what I have left for them=2E The last ofmy money which no one knows of is the huge cashdeposit of 15=2C000=2C000 million dollars=2C =28fifteenmillion dollars=29=2C that I have with a Fiducial Companyin Europe I will want you to help me collect thisdeposit and dispatched it to charity organizations andyou must be sending me information of how it wasdisbursed either by email to=3Araadibrahim004=40netscape=2Enet or otherwise=2E 10% of the funds=2815 million=29=2C will be for your time and patience=2Clogistics and overhead=2EI wait in anticipation for your response=2EThanks=2CRaad Ibrahim=2E |
NOT_FRAUD | The current revcon document includes a paragraph on North Korea.How would you like to proceed? |
NOT_FRAUD | First we are hearing of uruguay just checked the year end requests from travel and its not in there. We will find out.As for communities of democracies building and bureau very much aware you committed to going. We just need towork with them through dates etc. |
FRAUD | "[email protected] for security reasonsDEAR:SIR/MADAMI am Mr Joel Taylor I work with the office of the Director Foreign Operation Department of Eco Bank NIG. PLC Lagos Branch. It happened On the 2nd of May 1999 Engr. S. BARNHILL an AMERICAN from New Orleans who used to work with Shell Petroleum Development Company In Nigeria (SPDC) Mr Engr. S. BARNHILL his wife And their three children were involved in a car accident along Shagamu Express Road. All occupants of the vehicle unfortunately lost their lives. Since then Eco Bank NIG. PLC have made several enquiries to embassies to locate any of the extended relatives this has also proved unsuccessful.After these several unsuccessful attempts I decided to trace his relatives over the Internet to locate any member of his family but of no avail hence I contacted you. I have contacted you to assist in repatriating the money that belong to Mr Engr. S. BARNHILL before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly the Bank where the deceased had an account valued at about $18.6 Million Dollars has issued a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since bank have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $18.6 Million Dollars can be paid to you and then you and me can share the money50% to me and 45% to you while 5% should be for expenses or tax as your government may require I have the Certificate of deposit that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.Thank youMy RegardsJoel Taylor_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Thank you for your kind words -- it's an honor to work for you. In the words of some wise person I heard recently nowwe have to deliver. |
NOT_FRAUD | Some more classified papers coming to house at 6pm:- one re karzaiUpdate about an AmCit in SomaliaDavid Hale readout of a meetingBarak/Abbas on Sunday |
FRAUD | ATTENTION=3A Dear Friend=2C I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE=2E I am Mr=2ELudovic P=2E Johnson=2Cthe manager of bill and exchange at the foreign remittance department of my Bank=2E In my department I discovered an abandoned sum of US$8=2E5M=2C=28Eight Million=2C Five Hundred Thousand US Dollars=29 with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January=2C 2000=2E You shall read more about the crash on visiting this site http=3A=2F=2Fwww=2Ecnn=2Ecom=2F2000=2FUS=2F02=2F01=2Falaska=2Eairlines=2Elist=2F The owner of this account is Mr=2E Morris Thompson an American and great industrialist and a resident of Alaska=2E It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you=2E You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill=2E The banking law and guidelines here stipulates that if such money remained unclaimed after Three years=2C the money will be transfered into the bank treasury as unclaimed fund=2E The money has now stayed more than three years and I am preparing documentaion to prove that this money has been transfered to our bank treasury=2E It will be between me and you only that will know that the money is not transfered into our treasure=2E The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Senegalese cannot standas next of kin to a foreigner=2E In appreciation of your assistance=2C I am offering you 30% of the total sum=2E 5% for contingencies =28cost of transfer=2Fother charges=29 likely to be incurred during the course of transaction=2C while the remaining 65% is for me=2E Upon receipt of your reply=2C I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr=2E Morris Thomson=2E I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer=2E You should contact me immediately as soon as you receive this mail through the above email or you call me on my direct telephone number 221 666 61 83=2E PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST=2E Yours Faithfully=2C MR=2E Ludovic P Johnson=2E |
NOT_FRAUD | ... on Armenia-Turkey. Tough stuff I know. Great accomplishment. I'm in Greece. George P will be big help. S |
NOT_FRAUD | Importance: HighJust following up on a few items.First see below on Nagorno-Karabakh.Third on QME Gates and Barak are meeting the week of UNGA and we are holding until then if you are comfortablewith that.Fourth Declan Kelly is going to be in Belfast Monday and Tuesday with Lou Susman. I will be there Tuesday for all of theofficial meetings. Declan and I will stay Tuesday night after Lou leaves and have dinner with a broad cross-section offolks.Fifth I'm working with Holbrooke's and Lew's shops on the materials for Af/Pak and we'll have a concept paper overthe weekend on the UNGA curtain raiser.Sixth Mike Fuchs and I met with Team WHA on Mexico following up on Carlos' memo. Mike is working with WHA toensure that we create a productive agenda and outcomes for the Merida meeting you will participate in at UNGA.(SBU) Reports about an alleged lethal incident along the line of contact in Nagorno-Karabakh remainunconfirmed. The potential implications on the peace process are not yet clear. At the moment regionalleaders are responding cautiously and the impact on other regional processes does not appearsignificant. The Armenian Ministry of Defense denied any unusual activity along the line of contact; theAzerbaijan Ministry of Defense told media that incidents are frequent along the line of contact. EmbassyYerevan reports that it is customary to deny reports of sniper incidents along the line of contact but that anincident of this magnitude would be difficult to cover up. Embassy Baku notes that President Aliyev is inKazakhstan and local authorities could be waiting for his return before deciding on how to proceed. Neither ofour Embassies have been able to confirm local media reports.John L. EspinozaDeputy DirectorOffice of Caucasus Affairs and Regional ConflictsBureau of European and Eurasian AffairsDepartment of State17€:Tel: 202-647-6795Fax: 202-736-7915 |
FRAUD | "DEAR FRIEND=20I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU=20SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC=20OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER=20THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. =I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KENNEDY AND BASHER OUT= OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN COTE D=92IVOIRE WHERE MY= FAMILY AND I SETTLED WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY= HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DEC=IDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWIS=S BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOS=E BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGE=MENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL M=Y LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY =CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WH=EN THINGS GETS BETTER LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON T=AKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN F=RANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT AND AS SUCH I HAD TO CHANG=E MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I =HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$1800000=000.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY =CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO= INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON O=UR BEHALF.ACKNOWLEDGE THIS MESSAGE SO THAT I CAN INTRODUCE YOU TO MY SON (=KENNEDY) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT= YOU TO ASSIST IN INVESTING THIS MONEY BUT I WILL NOT WANT MY IDENTITY REV=EALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPA=NIES AND TO ENGAGE IN OTHER SAFE AND=20NON-SPECULATIVEINVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF= CONFIDENTIALITYWHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY =THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. IN CONCLUSION IF YOU WANT TO ASSIST US MY SON SHALL PUT YOU IN THE PIC=TURE OF THE BUSINESS TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTA=INED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERV=ICES.=20FOR THIS REASON KINDLY FURNISH US YOUR CONTACT=20INFORMATION THAT IS YOUR PERSONAL TELEPHONE AND FAX=20NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL.BEST REGARDS=20MRS M. SESE SEKOREPLY ME WITH THIS EMAIL ADDRESS([email protected])___________________________________________________GO.com Mail =20Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | I'm happy to talk w Shaun anytime. |
NOT_FRAUD | See first point on israel. Lieberman put a call into you early this am. Suspect it was about this. |
FRAUD | "Greetings you must be aware now that my country The Republic of South Afr=ica won the bid to host the world cup by 2010prior to this bid my commit=tee was mandated to lobby the members of board of Federation Internationa=l Football Association (FIFA) on selection of the=20country to host the world the bidding was intensive but at the end we go=t the hosting right. Mycommittee was given the sum of $29 million dollars= to lobby the members of the FIFA ruling body to make sure that we win th=e hosting right considering the gain that comes with the hosting right li=ke South Africa?s economy will receive a massive direct boost from hostin=g the 2010 World Cup=20financial impact report for South Africa's World Cup bid committee shows =that the 2010 World Cup will pump R21.3-billion into South Africa's econo=my and creating an estimated 159 000 new jobs.With the help the living l=egend of our time 85-year-old Nobel Peace Prize winner Dr. Nelson Mandel=a who made an emotive case for The Republic of South Africa we got the =bid without spending all the money I and my committee members saw this a=s a God sent opportunity to secure our future and that of our family ther=efore was mandated by other committee members to look for a way to move t=he remaining money to a safe place with the help of a foreigner who we =can trust and is ready to assist us to move the funds considering the fa=ct that we are still members of the bid committee and in the eyes of the= public. we have in our possession the sum $21millon since we spent just =$8million for lobbying. We are ready to give you 20% for all your assista=nce then me and my colleagues will keep 80% lf you are willing kindly rep=ly to my letter for further directive. we will want to invest our share =into Real-estate and air taxi business in your country with your assistan=cebearing in mind that confidentiality is of great essences so is time =in this project I will await your response.=20Best Regards=20Mr.Williams Muyeke.=20" |
NOT_FRAUD | Thx |
FRAUD | "I am Mr. Fred Mende Provincial Director Standard Bank of South Africa Johannesburg Branch. I have urgent and very confidential business proposition for you.On June 8 1999 a foreign Oil consultant/contractor with the South Africa Mining Corporation Mr. Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25000000.00 (Twenty- five Million Dollars) in my branch. Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the South Africa Mining Corporation that Mr.Richard Moss died from an automobile accident. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$25000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law at the expiration of 5 (five) years the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Moss so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately via the private email address below. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply via my email:[email protected] and regards. Mr.Fred Mende. " |
NOT_FRAUD | October 16 2012For: Hillary |
NOT_FRAUD | Great will add to the calendar and list for discussion. |
FRAUD | "I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it then you were nominated to me through divine revelation from God so these are how I received such a divine revelation from the Lord how I got your contact information and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's namethen do contact me back first through this my email address:[email protected] for more details.You should also forward to me your physical contact address were you will like the consignments delivered to you your direct telephone and fax number for easy communication and to fax you the documents concerning the consignments.Your prompt response will be highly appreciated.Yours in Christ.Barrister Phillip Nduka." |
FRAUD | Dear webmaster =2CUnion Bank Of Nig=2E Plc Union House Marina Lagos StateNigeria=2EPRIVATE AND CONFIDENTIALDear Sir=2FmadamI sincerely write to seek your co-operation and trustto enable my colleagues and I carry out an urgentbusiness opportunity in my department=2E I work with theUnion Bank of Nigeria PLC=3B currently I am the seniormanager of bills and exchange at the foreignremittance department of my bank=2E I was the accountofficer to one Mr=2E Ali B=2E Ashraf who died along withhis family on the 8th of November 1996 in an ADCBoeing 727 plane crash at Egirin River=2E All 141passengers on board were feared dead=2EHe left in his domiciliary account the total sum ofSixty Five Million United States Dollars =5B$65million=5D Since the management got the information of hisdeath we have been expecting any of his relation orhis next of kin to come up and claim his money=2EUnfortunately from the day of his death till the timeof this letter none of his relation or friends hascome up for the claim=2E The banking and financial lawof Union bank of Nigeria Plc stipulates that if suchfund remained unclaimed after a period of four years =284=29 itwill be transferred into the bank treasury asunclaimed bill=2E On this discovery sir=2C I and a colleague of minenow decided do business with you andrelease the money to you as the next of kin to Ali B=2EAshraf for safety and subsequent disbursement=2E I willsoon proceed for my retirement in the middle of this year=2C and Ipersonally do not want this fund to be transferredinto the bank treasury as unclaimed bill=2E That is whyI wanted the fund to be move out of the bank before Iproceed on my retirement from the banking services byjune 15th 2003=2EThe need for a foreigner as next of kin in thisproject is occasioned by the fact that the customerMr=2E Ali Ashraf was a foreigner and a Nigerian cannotstand as his next of kin or heir=2E We have agreed that15% of the Fund would be for you as foreign partner=3Bthereafter my colleague and I will visit your countryfor disbursement according to the percentagesindicated=2E To enable the immediate transfer of thefund into your nominated account=2C you will first applyto the bank as the next of kin of the deceased=2Cindicating your bank account number and locationwherein the money will be remitted=2E Upon receipt ofyour acknowledgement indicating your interest=2C I willsend to you the text of the application that you willsend to the Union Bank authority for an approval tosubmit your claims=2E Send your reply through my direct private emailaddress and indicate your directFax and telephone numbers for effective communicationthat this transaction is required=2E Do not reply through theunion bank email address because it will fall at the receptionist'sdesk and is for public use =2EPlease note that you are not to appear in person=2C asevery thing regarding this project will be strictly ondocumentations and every banking documents needed forthis transaction will be taken care of by my self=2ELooking forward to urgently hearing from you=2EYours FaithfullyMR=2E DONALD ATTAH |
NOT_FRAUD | They're ok to go. |
NOT_FRAUD | I think we're fine on this. |
NOT_FRAUD | "I arrived for the 10:15 mtg and was told there was no mtg. Matt said they had ""released"" the time. This is the secondtime this has happened. What's up???" |
FRAUD | "[email protected]""><U><FONT color=3D#0000ff>[email protected]</FONT></=U></A><BR> <BR> Good day and Compliments I am writing this lette=r in confidence <BR> believing that if it is the wish of God for =you to help me and my family God almighty will bless and reward you abunda=ntly.</DIV><DIV><BR>My family and I are true Christians and worship's God truthfully.<=BR> I got your contact address from our Christians union office during= my research on some one who could help us.Firstly</DIV><DIV><BR>I must introduce myself I am a female student from University of C=otonou Benin Republic. <BR> <BR>I am 24 yrs old. I'd like any person =who can becaringloving and home oriented.I will love to have a long-term r=elationship with you and to know more about you.</DIV><DIV> </DIV><DIV>I would like to build up a solid foundation with you in time coming if= you can be able to help me in this transaction. Well my father died earli=er three months ago and left my mother I and my junior brother behind. He w=as a Royal king in our community which our town citizens titled him before= his death.</DIV><DIV> </DIV><DIV>I was a princess to him and I and my brother are the only people who c=an take Care of his wealth now because mymother is not literate enough to k=now all my father's wealth he left behind. </DIV><DIV> </DIV><DIV>He left up to USD 9.5000.00 dollars (Nine Million Five Hundred Thous=and US Dollars) in one of the bank here and Idon't know how and what I wil=l do to invest this money somewhere in abroad so that my father's kindred =will not take overwhat belongs to my father and our family which they were= planning to do without my present because I am a female as stated by our c=ulture in the town.</DIV><DIV> </DIV><DIV>They have succeeded in taken over all our father properties here in co=tonou but do not know of this Fund in bank.That is why I felt happy when I= saw your contact which I strongly believe that by the grace of God you wi=ll help me secure and invest this money.</DIV><DIV> </DIV><DIV>I thereby needs your help in securing the consignment containing the m=oney out from the bank here in Benin Rep for investmentbased on your repl=y I will furnish you with more details on how we can proceed.</DIV><DIV> </DIV><DIV> I am ready to offer you 30% of the total amount to you if you he=lp us in securing this money and another 10% interest of Annual Income to y=ou for handling this business for us which you will strongly have absolut=e control over. </DIV><DIV> </DIV><DIV>If you can handle this project sincerely and also willing to assist me= in lifting this fundkindly reach me and I will let you know the next step= to take towards actualizing this transaction as quickly as possible. Pleas=" |
FRAUD | "Dear Friend.Attention PleaseI am Georg Path 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 18.4M (Eighteen MillionFour 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 40% 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 50% will be for me. 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 faithfullyGeorge Path." |
NOT_FRAUD | almost there with the final draft. PJ will send to you.In a message dated 10/3/2009 1:25:13 P.M. Eastern Daylight Time [email protected] writes:I'm happy to have Melanne send it as letter to GOSL Ambassador and maybe UN Rep and only release to SLand related outlets. |
NOT_FRAUD | DeclanThanks for your email. Of course it's not personal. But I do think it'swrong.When we were in Government we believed we could only succeed if we treatedNorthern Ireland as a bi-partisan issue and I encouraged other Governmentsto adopt the same approach. That meant when President Bush was in the WhiteHouse I went out of my way always to see and brief Democrats - in Congressand in the Senate - whenever I came to the States. It also meant when weheld the first economic conference led by Mayor Bloomberg in Belfast thedinner we gave at Hillsborough was not restricted to just those inrespective Governments.In respect of how we handled the issue within the UK that didn't mean Iinvited the Shadow Secretary of State to share every platform but theShadow was not excluded from being at major events. Indeed we made a pointof not only saying we were bi-partisan but acted accordingly.Having brokered the Hillsborough Agreement and having discussed with yourSecretary of State - at all stages - how the US could help through anEconomic Conference I am obviously somewhat disappointed not to have beeninvited to attend the Conference in any capacity.That of course should never be confused with my deep respect and admirationfor Secretary Clinton. Frankly without her help during her time in the WhiteHouse as a Senator as a candidate and now as Secretary we could neverhave made the progress we did. You will know that at the time I was alwaysdisappointed that her contribution to the peace process and politicalprocess was not recognized appropriately by the Conservative Party and theirspokesmen when they were in Opposition.The decision by Owen Patterson to decide not to be present at next week'sConference is a matter for him and the political demands he has chosen onwhich to determine his priorities. You would not expect me to comment on hisdecision.However I don't have to rehearse with you that successful long-termeconomic investment in Northern Ireland will require building not only astable peace process but continuing to build cross-party andcross-community consensus. I am sorry we have not been invited to help.The current coalition Government in Britain will not always be in power andit may not even last the course. It seems regrettable that in such achallenging global economic environment that those of us who helped buildthe peace are not even invited to continue helping.BestShaun |
FRAUD | " HIGHLY CONFIDENTIAL With due respect trust and humility I write you thisproposal which I believe it will be a great interstto you.I found your contact while I was doing aprivate research on the internet for a reliable andcapable foreign partner that will assist my family andme. That's why I contacted you. I am MRS.ROSE SONDOthe wife of MR.MICHAEL SONDO of Zimbabwe. During the current war against famers in Zimbabwe andfrom the support of our president ROBERT MUGABE toclaim all the white owned farms in our country allthe white and black farmers were ordered to surrendertheir farms to his party members and his followers. Myhusband who was one of the best farmers in our countryand treasurer of the farmer's CO-pperation did notsuport his idea and so the party members invaded myhusband's farms and burnt everything in the farmKilled my husband and made away with a lot of items inmy husband's farm. After the death of my husband i and my childerndecided to move out of Zimbabwe because our lives werein danger with the money that my husband kept in hishidden safe in my house. The amount contained in thesafe is US$24.2M (TWENTY FOUR.TWO MILLION UNITED SATESDOLLAR) and we decided to code the money and move tothe Republic of SOUTH AFRICA where we deposited themoney in a SECURITY COMPANY as a valuable item.So idecided to make contact with an overseas firm whomwill assist me to move this money out of South Africabecause we are asylum seekers here in South Africa. So if you consider this proppsal we have agreed togive you 30% of the total sum for helping us to movethis money out to your country and 10% will be mappedout for expenses both of us may incur during thistransaction and 60% Will be for me and family toinvest in your country. All i want is for you tofurnish me with all your banking details and yourpersonal phone and fax numbers for easy communication.You can contact me on the above Tel and e-mail" |
FRAUD | From=3A Mr=2E Saleem Mohd Ahmed MohdMANAGERNational Bank of DubaiUmm Al Quwain BranchShaikh Faisal Street U=2EA=2EEEmail=3A Dear Friend=2CI am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while browsing after Idecided to contact you and ask for your assistance inthis urgent matter=2C requiring trust andconfidentiality=2CI am Mr=2E Saleem Mohd Ahmed Mohd=2C the Branch manager=2CNational Bank of Dubai Umm Al Quwain Branch UNITTEDARAB EMIRATES=2C married with four children=2E I amwriting this letter to ask for your support andco-operation to carry out this business opportunity inmy department=2EOn June 6=2C 1999=2C an America Oil consultant=2Fcontractorwith Petroleum Corporation=2C Mr=2E David Ameeraly=2C made anumbered time =28fixed=29 deposit for twelve calendarmonths=2CValued at US$16=2C500=2C000=2E00=28sixteen Million FiveHundred Thousand Dollars =29in my branch upon maturity=2EI sent a routine notification to his forwardingaddress but got no reply=2EAfter a month=2C we sent a reminder and finally wediscovered from his contract employers=2C the PetroleumCorporation that Mr=2E David Ameeraly=2C died in the planecrash On October 31=2C 1999=2C =28an Egyptian Boeing 767Flight 990=29 with other passengers on board as you canconfirm it yourself via the website below=3A=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3EOn further investigation=2C I found out that he diedwithout making a WILL and attempts to trace his nextof kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E David Ameeraly=2Edid not declare any next of kin or relations in allhis official documents=2C including his bank depositpaperwork in my bank=2E This sum of US$16=2C500=2C000=2E00 andthe interest is being rolled over with the principalsum at the end of each year=2E No one will ever comeforward to claim it According to UNITTED ARAB EMIRATESLAW=2C at the expiration of =28seven=29 years=3B the moneywill revert to the ownership of the UNITTED ARABEMIRATES Government if nobody applies to claim thefund=2EMy proposal is that I will like you to stand as thenext of kin to Mr=2E David Ameeraly=2C so that the fruitof this old man's labor will not get into the hands ofsome corrupt Government officials=2E This is simple=2C Iwill like you to provide immediately your full nameand address so that I can forward to you the contactof our bank Attorney for the prepare the necessarydocuments and affidavits which will put you in placeas the next of kin=2EAny bank account in any part of the world=2C which youwill provide=2C will then facilitate the transfer ofthis money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us toshare in ratio of 60% for me and 30% for you and 10 %will be set aside for expenses incured during thebusiness=2E There is no risk at all=3BThe paperwork for this transaction will be done by theattorney and my position as the Branch Managerguarantees the successful execution of thistransaction=2E If you are interested=2C please replyimmediately via the private email address below=2C uponyour responses=2C I shall provide you with more detailsand relevant documents that will help you understandthe transaction=2EPlease observe utmost confidentiality and be restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country=2EPlease upon the receipt of this mail message=2C send tome the following to enable me start the processing thetransfer=2C 1=2EYour Full Name=2E2=2EYour House Address=2E3=2EYour Phone Number and Fax=2CThank You And God Bless You=2ESincerely From=3A Mr=2E Saleem Mohd Ahmed Mohd=2CMANAGERNational Bank of DubaiUmm Al Quwain BranchShaikh Faisal Street U=2EA=2EEEmail=3A |
NOT_FRAUD | February 3 2010For: Hillary |
FRAUD | No=2E 5667 Allen Avenue=2CVictoria Garden CityMarine Beach=2EDate=3A 4th October=2C 2003=2EAttention=3ADear Sir=2CPRAISE GOD=2C THE MOST BENEVOLENT=2E I am Mrs=2E Victoria Bucknor=2Cnamed person from Nigeria=2E I am married to Late Mr=2E George Bucknor of blessed memory who worked with Nigeria embassy in switzerland for nine years before he died in the year 2000=2E We were married for eleven years without a child=2E He died after a brief illness that lasted for only four days=2E Before his death we were both very devoted christain=2ESince his death I too have been battling with both cancer and fibroid problems=2EWhen my late husband was alive he deposited the sum of $5Million =28Five Million U=2ES=2E Dollars=29 in a security company=2E Presently=2C this money is still with the Security Company=2E Recently=2C my Doctor told me that I would not last for the next three months due to cancer problem=2E Though what disturbs me most is my stroke sickness=2E Having known my condition I decided to donate this fund to either a church=2Forganisation or devoted christain individual that will utilize this money the way I am going to instruct here- in=2E I want this church=2Forganisation or individual to use this money in all sincererity tofund building church=2Corphanages=2Cwidows and also propagating the word of GOD and to ensure that the society upholds the views and beliefs of the holybible=2E The holy bible emphasized so much on GOD benevolence and this has encouraged me to take this bold step=2E I took this decision because I don=92t have any child that will inherit this money=2C and I don=92t want my husband=92s hard earned money to be misused by people I call unbelievers=2E I don=92t want a situation where this money will be used in an unholy manner=2E Hence the reason for taking this bold decision=2E I know that after death I will be with GOD the most benevolent and the most merciful=2E I don=92t need any telephone communication in this regard because of my health and also of the presence of my husband=92s relatives around me always=2E I don=92t want them to know about this development=2E With GOD all things are possible=2E As soon as I receive your reply=2C I will forward it to my family attorney and I will then instruct him to give you the contact of theSecurity Company=2E I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund=2E I want you and the christains=2FMuslims communities where you reside to always pray for me=2E My happiness is that I lived a life of a true devoted christain worthy of emulation=2E Whoever that wants to serve the GOD must serve him in truth and in fairness=2E Please always be prayerful all through your life=2E Any delay in your reply will give me room in sourcing for a church=2Forganisation or a devoted christain for this same purpose=2E Until I hear from you=2C my dreams will rest squarely on your shoulders=2E May the almighty GOD continue to guide and protect you=2E Regards=2C Mrs=2E Victoria Bucknor |
NOT_FRAUD | Arabs gave green light. More later. |
NOT_FRAUD | Verma Richard R <[email protected]>Wednesday September 29 2010 8:02 PMnomsStill unclear if they will go out tonight or tomorrow mid-morning. They have one vote left on the CR.And you probably saw Tom Nides was officially nominated today. |
NOT_FRAUD | Oct 16th yes tentative and on next weeks memo to discuss.Happy to follow up on additional items.I have penciled in FSI for either the 11th or 14th of September. |
FRAUD | "Dear Sir/MadamMy name is SUN MOYOthe elder son of Mr. JOHN MOYO of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg South Africa.During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers he ordered all white farmers to surrender all their farms to his party members and his followers.My father is one of the best farmers in our country and because he did not support Mugabe's ideas Mugabe's supporters invaded my father's farm and burnt everything in the farm killing my father and made away with a lot of items in my father's farm.Before his death my father had deposited with one of the Security Company in Johannesburg South Africa the sum of US$18.5 Million (Eighteen Million Five Hundred Thousand United States Dollars).with my nameand made every documents with my name both the certificate of depositry.Then after the death of my father we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables.SoI decided to contact you to assist me to transfer this money out of South Africa because as asylum seekers we are not allowed to operate any bank account within South Africa. We have agreed to offer you 20% of the total sum for your assistance 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 75% will be for me and my family to invest in your country.All I want you to do is to furnish me with your full personal phone and fax numbers for easy communication. You can contact me on the above Telephone number.Note that this transaction is 100% risk free and absolutely confidential.Thanks and God bless.Best Regards.MR. SUN MOYO.{FOR THE FAMILY}_________________________________________________________________Send an animated 'wink' - one of the great new features in MSN Messenger 7.0! http://messenger.msn.co.za?DI=1054&XAPID=2532" |
FRAUD | "FROM THE DESK OF DR.USMAN ADAMUAUDITING AND ACCOUNTING MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netDear FriendI am the manager of auditing and accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered anabandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand USdollars) in an account that belongs to one of our foreign customer (MR.RICHARD BURSON from Florida U.S.A) who died along with his entire family on" |
NOT_FRAUD | That is good news. Also I'm around if you want to catch up until 4 when I leave for a wedding and to NY. |
NOT_FRAUD | Yes we figured that? |
FRAUD | "HelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >([email protected])if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
NOT_FRAUD | More |
NOT_FRAUD | sbwhoeopSaturday August 28 2010 2:00 PMRe: H: Can someone print out this poll from Brookings on Arab public opinion for you?Sidgood. |
NOT_FRAUD | Yes. |
NOT_FRAUD | K |
NOT_FRAUD | Apparently wants to see you to tallk Libya/weapons.U.S. Department of StateCase No. F-2015-04841Doc No. C05739759Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045104 |
FRAUD | "if you are interested please write back and I will providefurther instructions. Keep this confidential as you couldalso reach me on ""[email protected]""Finally please note that this must be concluded next week.I look forward to it.RegardsMiroslav Vlado.(Barrister and Solicitors Esq.)" |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium " |
NOT_FRAUD | "Report: North Korea willing to hold talks with US APBy KWANG-TAE KIMAssociated PressSat Jul 25 4:51 am ETSEOUL South Korea — North Korea has indicated its interest in holding direct talks with the United States a news reportsaid after the two sides traded barbs over Pyongyang's nuclear weapons programs at a security forum. ""We are notagainst a dialogue. We are not against any negotiation for the issues of common concern"" Japan's Kyodo news agencyquoted North Korean ambassador to the United Nations Sin Son Ho as saying Friday. But the ambassador speaking inNew York dismissed the possibility of a return to stalled nuclear negotiations involving the two Koreas the U.S. JapanChina and Russia saying ""the six-party talks are gone forever."" The U.S. has offered to hold talks with the North withinthe six-nation process if it returns to the negotiating table and takes irreversible steps for denuclearization. Lastweekend Assistant U.S. Secretary of State Kurt Campbell indicated that the chances for direct talks between NorthKorea and the U.S. were slim. ""Our bilateral negotiations are between the U.S. and South Korea about our collectiveapproach"" to the North Campbell told reporters in Seoul. Sin said the five other parties to the nuclear talks ""cheated""North Korea accusing them of not implementing what they had agreed under a disarmament-for-aid deal. No moredetails were given in the Kyodo report. Sin was not available for comment Saturday. The North Korean mission to theU.N. declined to comment. North Korea quit the nuclear talks in April to protest a U.N. statement condemning a rocketlaunch. North Korea insisted it sent a satellite into orbit while the U.S. and its allies said it was actually a long-rangemissile test. North Korea conducted its second nuclear test in May and a barrage of missile tests in July drawinginternational condemnation and new U.N. sanctions. U.S. and Chinese officials are expected to discuss North Korea'snuclear programs and other regional security issues at a strategic dialogue next week in Washington. ""North Korea willbe a significant topic but obviously one among many"" State Department spokesman Philip Crowley said Friday inWashington. The U.S. and North Korea engaged in a sharp war of words earlier this week over U.S. Secretary of StateHillary Rodham Clinton's recent comment likening the regime in Pyongyang to ""small children"" demanding attention. Ata regional security conference in Thailand Clinton also said the North ""has no friends left."" North Korea's ForeignMinistry described her Thursday as ""a funny lady"" who sometimes ""looks like a primary schoolgirl and sometimes apensioner going shopping.""298" |
FRAUD | "FROM THE DESK OF:BARRISTER AMINU KANOPRICIPAL ASSOCIATE MIKE & CO. ATTN: I was privileged to capture your names from the Internet.My name is Barrister. aminu kano a legal Practitioner and the personal Attorney to late Mr.Steffena National of your country who died along with his wifeand his Two sons in a ghastly motor accident over 3 years now (August 132000). All the occupants in the vehicle lost their lives. I am Convinced that it was the grace of God that made me to Locate you..My client was a successful and am accomplished family man Who made enoughfortune before his untimely death? Since Then I had made several inquiries through your Embassy to locate any of my clients extended relative but this Exercise has proved unsuccessful. After several Unsuccessful attempts I decided to trace his relatives Through the Internet to locate any member of his Family not Much progress was recorded My late client was an Influential wealthy businessman an oil magnet here in Nigeria and he left behind a deposit of Thirty two Million Two Hundred Thousand United States Dollars only ($32200000.00usd) in his domiciliary bank account in a Commercial bank here in Lagos. After the death of my client his bankers contacted me as his Attorney to provide his next of kin who should inherit His fortune.The board of directors of his bank adopted a Resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or Forfeit the money to the bank as an abandoned property. The Bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.Despairing at the point of exhaustiveness fortunately I came across your name. to my utmost amazement I discovered That Coincidentally you are nationals of the same country.I am Convinced that you may be linked with my late client or that you might provide clue to my search. Therefore i decided to contact with these facts before me because of the Similarities .By virtue of my closeness to the deceased and His immediate family I am very much aware of my client financial standing and The bank account he operates.I have reasoned very Professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so That you can be paid the funds left in his bank account hence I contact you. I seek your consent to present you as the Next of Kin to the Deceased sinceyou are at an advantage hailing from the same country so that the proceedsof this Bank Account valued at $32.2 Million Dollars can be paid to you.we shall both share the funds.25% to me and 60% to youwhile 15% should be for Expenses or Tax as your Government may requireI shall Assemble all the necessary Legal Documents that will be Used to back up our claim.All I require is your honest cooperation to enable us see This deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Best Regards BARRISTER AMINU KANO" |
FRAUD | URGENT BUSINESS ASSISTANCE=2EFROM REV JOHN WILLIAMSrev=5Fadams2004=40email2me=2Enet DEAR SIR=2EGOOD DAY AND GREETINGS=2CI AM REV JOHN WILLIAMS JNR FROM SUDAN DAR-FUR REGION IN AFRICA =2ETHE ONLY SON OF LATE REV =2EJOHN DURU WILLIAMS=2CTHE DIRETOR OF DAR-FUR =2EGOLD MINNING CO-OPERATION COMPANY =2E WHO WAS KILLED BY REBELLS ON HIS WAY BACK HOME WITH HIS DRIVER =2EI WILL LIKE TO APPEAL TO DO FOR A PARTNERSHIP BUSINESS AND INVESTMENT WITH YOUR ASSISTANCE IN YOUR COUNTRY WITH YOUR ASSISTANCE=2E JUST FOR YOU TO STAND AS MY FOREIGN PARTNER TO RECIEVE MY INVESTMENT MONEY IN YOUR FOREIGN ACCOUNT OR IN YOUR POSSITION AND TO HELP ME TO INVEST IT IN YOUR COUNTRY =2EAND ALSO TO GET SOME VITAL DOCUMENTS FROM YOUR FOR MY INVESTMENT AND STAYING IN YOUR COUNTRY=2EBEFOR THE DEATH OF MY LATE FATHER HE HAS DEPOSITED THE TOTAL SUM OF 3=2EMILLION=2E U =2ES=2E DOLLARS HAVE BEEN DEPOSITED IN A SECURITY COMPANY IN DAKAR SENEGAL FOR FOR MY FEAUTURE AS THE ONLY SON WITH MY NAME IN THE WHOLE DOCUMENTS AS THE BENEFICIARY =2CYOUR PERSENTAGE WILL BE DISCUSED AND SETTLE ON BEFORE WE PROCEED=2EBUT I HAVE MAPED OUT 10 PERCENT FOR ALL YOUR ASSISTANCE =2EAS YOU KNOW THAT WE NEVER KNOW EACH OTHER BEFORE OR HAVE ANY TRANSACTION BEFOR =2CIF YOU ARE READY TO HELP AS MY FOREIGN PARTNER PLEASE I WILL NEED TO HEAR FROM YOU REGARDING THIS PROPOSAL OR YOUR ADVISE=2E PLEASE INCLUDE YOUR PROFILES AND CONTACTS IN YOUR RESPONSE I WILL LIKE TO ASK IF YOU CAN COME DOWN SO THAT WE DO THINGS FACE TO FACE =2EI WILL LIKE TO THANK YOU ONCE MORE FOR YOUR CO-OPERATIONYOURSREV JOHN WILLIAMS=2E 00221 692 65 85=2E MY PRIVATE =2Erev=5Fadams2004=40email2me=2Enet |
NOT_FRAUD | H <[email protected]>Saturday August 12009 11:55 AM'[email protected]'Re: Small WorldDavid--Great hearing from and delighted you got to meetexperience. Hope you're relishing yours as well. All the best. H |
NOT_FRAUD | "Signed by Pres. Toribiong a couple of hours ago after three days of negotiations that I conducted for Palau and DASFrankie Reed led for the US. These were the first real negotiations of the process -- a step (which Jake Sullivan helpedget taken) that was as needed as the changes in the US proposal they produced. Thanks for all that you did. It obtainedUS objectives as well as resulted in substantially greater fairness for a former territory now freely associated state. JeffOn Jul 28 2010 at 8:46 AM H wrote:> Thx for the ood wishes> I hope the Palau Compact can be resolved soon because I doubt we will have the funds to do it next year w the budgetand the potential setbacks in the mid-terms. PIS try to work w everyone to finalize.> And give my warmest ""Hola"" to my friends in PR.>" |
NOT_FRAUD | Andrew--how was your conversation? Any ideas I should follow up on? |
NOT_FRAUD | Ok |
NOT_FRAUD | 730 works for meThx |
NOT_FRAUD | Lissa and I met at the end of last week.She had worked through a number of candidates.She had narrowed to 3: (but see below); ; and She was continuing her B6outreach.Her email below is the latest update.She has agreed not to depart even on 1 June if we have not yet settled and brought someone on board but I think weare on track to do interviews the next two weeks and then give sample writings and opportunities to decide in sufficienttime.Her update below is fyi to you. |
FRAUD | "DEAR FRIENDMY NAME IS MRS.LARISA NITSKAYAAPERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKYTHE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEPSPB IN RUSSIA.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TOME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCINGPOLITICAL PARTIES(the Union of Right Forcesled by Boris Nemtsov andYabloko a liberal/social democratic party led by Gregor Yavlinsky)OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTINTHE PRESIDENT THEREBYLEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER SEARCHINGTHROUGH THEBOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE INRUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS ANDEQUALLY INVEST SAME ON HIS BEHALF.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS HUGE.AS SOON AS I RECEIVE YOURACCEPTANCEI WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.YOURS SINCERELYMRS.LARISA NITSKAYAANB: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" |
FRAUD | "Dear friend=20Let me apologize to you for using this medium to communicate to you about= this project. I am a highly placed official of the Government of Nigeria= and also a founding member of the PEOPLES DEMOCRATAIC PARTY (PDP)which =is the ruling party in Power now in this Country.=20My committee - The Niger Delta Development Commission(NDDC)-which is in c=harge of managing and supervising the development of the Oil rich states =in this Country. We are given Monthly allocation that runs into several m=illions of DOLLARS/POUNDS from oil sales of this Country to cover payment=s of foreign and local contractors who has/is executing contracts for thi=s oil region called the NIGER DELTA.=20My self and other colleagues in this commission NDDC are currently in ne=ed of a foreign partner with whose bank account we shall transfer the sum= of Forty Nine Million Five Hundred Thousand United States Dollars($49.5=m).This fund was accrued from various over invoicing of contracts awarded= to foreign contractors over the existing years of this commission.=20However by virtue of our position as civil servants and members of the N=DDC we cannot acquire this funds in our name. This is because as top civ=il servants we are not allowed by law of the land to own or operate bank= accounts outside our country for now therefore I have been delegated as= a matter of trust by my colleaguesto look for an oversea trusted partne=r in whose account we would transfer the fund Hence the reason for this m=ail.=20" |
NOT_FRAUD | PIR <preinesThursday September 2 2010 10:09 PMHJake Sullivan; Huma Abedin; Lona ValmoroRe: Interview is ONAnd don't pretend you're not seeing this! We know your tricks |
NOT_FRAUD | Do we have a # for her in Rochester? |
FRAUD | "I am Barrister Steve Greg an attorney at law. A deceased client of mineby name Mr. Samson Owen who here in after shall be referred to as my clientdied as the result of an auto car accident here in England. I am contacting you to help assist me in ensuring that the funds lodged by my client with a bank in Cayman Island his bank is not decleared unclaimed hence my reason for contacting you. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client so that the proceeds of this account can be paid to youThen we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral valuesdo accept my apology. Please contact me at once to indicate your interest. However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation. Best RegardsBarrister Steve Greg Morley House26-30 Holborn ViaductLondon EC1A 2BPU.KTEL:+44-7040110790. ___________________________________________________________________________Mail sent from WebMail service at - http://www.sscsouth.co.uk" |
NOT_FRAUD | The marginal vote undoubtedly was driven by reactive and residual feelings about Tony. David paid the price. |
NOT_FRAUD | More on tech component |
NOT_FRAUD | Find out if either Jack Lew or Pat Kennedy wants to go. |
NOT_FRAUD | ebeigetu flork antes Just FYI. Palau UN Amb. Beck says you were friends in law school & thought yourecognized him when he came in w/Pres. Toribiong. Hope you're not in pain and mendsoon. JeffJune 20 2009The Myth of the $12 Million Uighur. By STUART BECKCONGRATULATIONS Palau. Our little country a group of islands 500 miles east of the Philippines has become if onlybriefly a household word. President Obama much admired in Palau asked our new president Johnson Toribiong to dothe United States a favor: Please accept as refugees a group of innocent Chinese Muslims. They are not anti-Americanterrorists but victims of human rights violations who landed at Guantanamo Bay for seven years. Innocent statelessharmless.President Toribiong a lawyer trained at the University of Washington and a highly regarded litigator told PresidentObama and Secretary of State Hillary Clinton that he needed to assure his people that the Uighurs were indeed harmlessand could be integrated into Palau's small diverse and friendly culture. Assuming that this due diligence broughtsatisfactory results Palau would be pleased to give the refugees temporary residence. Last weekend he dispatched anumber of officials to Guantanamo to interview the Uighurs and review their records.One would have thought that this positive gesture of friendship from a staunch American ally would have been applaudedat least in the United States. Instead for reasons that are beyond me unattributed leaks and unsubstantiated rumors havetwisted Palau's act of decency into another grab for dollars by a cunning third-world country. In breaking the story thatPalau was amenable to President Obama's request the Associated Press reported that two anonymous State Departmentofficials had linked Palau's acceptance of the Uighurs to a $200 million payoff.Almost immediately much of the news media took the bait did the math and asserted that Palau was getting nearly $12million dollars per Uighur. Within a day or two The Wall Street Journal was pontificating against a shakedown.Before the story gets too far out of hand let's consider a few facts. It is true that the United States and Palau have aneconomic relationship. Palau has been receiving American aid since it was wrested from the Japanese in 1944. (Over thepast 15 years this has averaged about $56 million a year.) This aid has come with strings; as the United States has alwaysinsisted that the Palauan government be ready to promptly turn over land for bases should the security of the UnitedStates or Palau require it.B6In 1994 the two countries agreed to a 50-year option that allows the United States to use Palau for military purposes. Thatagreement's economic terms expire in October 2009 and a new economic package for the remaining 35 years is in theworks — and has been for some time. But there has never been a mention of $200 million. And no one has even hinted atlinking the deal to Palau's acceptance of the Uighurs. The United States simply offered to pay relocation costs for theUighurs of less than $90000 per person to cover transportation food housing and medical help until the men can getoriented and get jobs.Palau is a small and peaceful community. Its constitution bans weapons of all kinds. Capital crimes are virtually unknown.Social life revolves around the family. Children wander from house to house. Could anyone believe that the leaders ofPalau would risk the safety and serenity of their modern Eden in exchange for money? Is it plausible that these close-knitpeople would countenance the presence of terrorists in their midst? I can assure you the answer is no.Last week the Palauans lowered their flags to half-staff in memory of Sgt. Jasper Obakrairur a Palauan who joined theUnited States Marines and died on June 1 helping to root out the Taliban in Afghanistan. He was the fourth Palauanserviceman to die in recent years following his fallen comrades in American uniform Cpl. JayGee Meluat Cpl.Meresebang Ngiraked and Specialist Philton Ueld. The people of Palau are very proud of them and of our country's specialrelationship with the United States. Can't Americans be proud of the relationship too?Stuart Beck is Palau's permanent representative to the United Nations. |
NOT_FRAUD | Steve Mull is proposing that you do a conference call with the E3 FMs and Ashton sometime this week. Here is therationale and background:The European Union Foreign Affairs Council comprised of all 27 EU Foreign Ministers will next meet on May 10. In aconversation April 26 Bill Burns persuaded the E3 and European Commission to support adding to the agenda of thatmeeting a discussion of preparations for the sanctions the EU will impose following passage of a UNSCR.The European Council comprised of the EU's heads of government will meet on June 16-17 — a meeting which coulddirect the imposition of such sanctions if we succeed in passing an UNSCR by then.The purpose of your teleconference would be to hear from the E3 and Ashton a status report on the EU's preparationsto impose such sanctions and to discuss how the U.S. could best support the EU's forward progress. It wouldsupplement experts' level consultations we have been conducting for several weeks including meetings on May 3 andMay 6.The measures the Europeans are considering include bans on new Iranian bank branches in the EU correspondentbanking relationships new investment in the Iranian energy sector and on access for Iranian ships to European ports. |
NOT_FRAUD | Fyi |
FRAUD | "ew Roman""> </FONT></o:p></SPAN></DIV><br /><hr />Find a local pizza pl=ace movie theater and more=85.then map the best route! <a href=3D'http://=maps.live.com/default.aspx?v=3D2&ss=3Dyp.bars~yp.pizza~yp.movie%20theater&c=p=3D42.358996~-71.056691&style=3Dr&lvl=3D13&tilt=3D-90&dir=3D0&alt=3D-1000&=scene=3D950607&encType=3D1&FORM=3DMGAC01' target=3D'_new'>Find it!</a></bod=y></html>=--_cc113b92-0e53-452f-b653-2943c90fb91f_--" |
FRAUD | " MR. JAMES HARRISON'S PHILANTROPHIC GESTURE DRAW RESULTS Dear Benefited Beneficiary CONGRATULATIONS!!! I am Barrister. Peter johnson The Principal Attorney & President " |
NOT_FRAUD | Pis contact Judith Barnett who has lots of ideas about partnering w business about the Middle East. Do you know her? |
NOT_FRAUD | really liked |
FRAUD | Dear Friend=2E I am Mr=2E Phil Ipenza=2C Provincial Manager Development Bank of Southern Africa=28DBSA=29=2E I have urgent and very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign mining consultant=2Fcontractor with the South Africa Mining Corporation=2C Mr=2E Richard Moss made a numbered time =28Fixed=29 Deposit for twelve calendar months=2C valued at US$12=2C5 00=2C000=2E00 =28Twelve Million=2CFive Hundred Thousand US Dollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his contract employers=2C the South Africa Mining Corporation that Mr=2E Richard Moss died from an automobile accident=2E On further investigation=2C I found out that he died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2E I therefore made further investigation and discovered that Mr=2E Richard Moss did not declare any kin or r! elations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E This sum of US$12=2C500=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E According to South African Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E Richard Moss so that the fruits of this old man's labour will not get into the hands of some corrupt government officials=2E This is simple=2C I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin=2E We shall employ the service of two Attorneys for processing and notarizat! ion of the WILL and to obtain the necessary documents and lett! er of probate=2Fadministration in your favour for the transfer=2E A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you=2E There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address below=2E Upon your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2E Please observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country=2E Awaiting your urgent reply via my email=3A Ipenza=40themai! l=2Ecom Thanks and regards=2E Mr=2E Phill Ipenza=2E |
NOT_FRAUD | Do you recall Nooni Ali(?) the ten year. old Yemeni girl who got herself divorced? I met her at the Glamour awards lastyear. There was a CNN story last few days about how unhappy she is still living at home not attending school and quiteangry that her life is not better. Is there any way we can help her? Could we get her to the US for counselling andeducation? |
FRAUD | "AttentionOn behalf of the board and management of Overseas Credit Commission(OCC).London UK I Mr ZUMLA THABA the Operations Manager wishes to inform youthat your consignment/funds tagged diplomatic lugagge 122 withRef:No1226/X42/206 which was deposited in our vault for safe keeping bya Diplomatic courier company(Global)is due for Immediate collection.Beinformed that we have concluded all arrangments to deliver yourconsignment at your doorstep through diplomatic means.In line with thebinding diplomatic consignment delivery policies kindly furnish us withthe following as set forth. . A copy of your international passport or any other means ofidentification as the true consignee..your age.The address where the above cargo/funds should be delivered to and yourphone number.. List the nearest international airport to your addresslocation.Meanwhile we urge you to treat the above requirement with utmost urgencyto enable us dispense our duties and obligation accordingly therebyallowing us to serve you in a timely fashion. Upon satisfactory receiptof all the above mentioned you Will be further acquainted with the detaileddelivery itinerary including information of the diplomat who willaccompany your consignment.As always feel very free to contact us should you have any furtherquestion as our customers rights are continuously protected.We pledge our best service at all times.you can also reach me at myalternative:[email protected] addressYours SincerelyZUMLA THABA" |
FRAUD | ATTENTION=3A Dear Sir=2CI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE=2EI am Mr=2E mohamed hassan =2Cthe manager of bill and exchange at the foreign remittance department of my Bank=2E In my department I discovered an abandoned sum of US$8=2E5M=2C=28Eight Million=2C Five Hundred Thousand US Dollars=29 with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January=2C 2000=2E You shall read more about the crash on visiting this site =3Chttp=3A=2F=2Fwww=2Ecnn=2Ecom=2F2000=2FUS=2F02=2F01=2Falaska=2Eairlines=2Elist=2F=3E The owner of this account is Mr=2E Morris Thompson an American and great industrialist and a resident of Alaska=2EIt is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you=2E You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill=2EThe banking law and guidelines here stipulates that if such money remained unclaimed after Three years=2C the money will be transfered into the bank treasury as unclaimed fund=2E The money has now stayed more than three years and I am preparing documentaion to prove that this money has been transfered to our bank treasury=2E It will be between me and you only that will know that the money is not transfered into our treasure=2E The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Senegalese cannot standas next of kin to a foreigner=2EIn appreciation of your assistance=2C I am offering you 30% of the total sum=2E 5% for contingencies =28cost of transfer=2Fother charges=29 likely to be incurred during the course of transaction=2C while the remaining 65% is for me=2EUpon receipt of your reply=2C I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr=2E Morris Thomson=2E I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer=2EYou should contact me immediately as soon as you receive this mail through the above email or your can call me directly at +221=2E4785227 PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST=2E Yours Faithfully=2CMR=2E MOHAMED HASSAN |
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