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FRAUD | "--From:Dr.Derrick Springs.Manchester M27 5FXUnited Kingdom.Tel:44 762 412 7815Fax:44 700 593 1229This is to inform you that your funds of US$15 Million has been approved forimmediate delivery to you.You were made the beneficiary of the funds by a benefactor whose detailswill be made known to you after you receive the funds. This is in accordancewith the Non Disclosure Agreement that was signed when the funds were beingdeposited.I want to use this medium to assure you that the transaction is absolutelylegal and 100% risk free as everything will be done in accordance with thelaw.All documentations needed to back up the funds shall be duly and legallyobtained so as to authenticate the fact that the funds are clean and has nolinks whatsoever with any form of illegality.For the purpose of clarificationyou are advised to reconfirm your FullNamesDirect Telephone NumbersPhysical Address with Zip Code so that therewill be no error during the delivery of the funds to you in your country ofresidence.Your quick response will be highly appreciated.RegardsDr.Derrick Springs._______________________________http://www.cresce.netCresceNet Mais que Internet Gr�tis" |
NOT_FRAUD | Pls print up 10 copies of this for me to pass out at this morning's meetings. |
NOT_FRAUD | sbwhoeopTuesday March 23 2010 9:04 AMH: New polls on US Jewish opinion etc. Sidhrc memo new polls 032310.docxMarch 23 2010For: Hillary |
FRAUD | "paragraph are indications of the actual changes made. For moreinformation about your site's MIMEDefang policy contactDepartmental Computing Organization <[email protected]>. For more information about MIMEDefang see: http://www.roaringpenguin.com/mimedefang/enduser.php3An attachment named E-Loan-Appraiser-Results.pif was removed from this document as itconstituted a security hazard. If you require this document please contactthe sender and arrange an alternate means of receiving it." |
FRAUD | "Dear Friend My name is Edward Garner; I am an artist with my wife Marcia Garner We own EdMarcia Art Gallery in London (United Kingdom) I Live in London United Kingdom with my son and 3 daughtersa cat 3 Dogs and the love of my life my wife Marcia Garner.I have recently added designing and creating artwork on the computerI have been selling my art for the last 4 years and have had my work featured on trading cards prints and in magazines I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans; they are always offering to pay with MONEY ORDER which is difficult for me to cash here in London United Kingdom. I am looking for a representative in the UNITED STATES OF AMERICA whowill be working for me as a part time worker and I will be willing to pay 10% for every transaction someone who would help me receive payments from my customers in the states I am working on setting up a branch in the state so for now I need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.These payments are in MONEY ORDERS and they would come to you in yourname if you are willing to assist as a representative so all you needdo is cash the money order deduct your percentage and WESTERN UNIONCharges then wire the rest back." |
FRAUD | "1.} Name of your Bank and address2.} Your account number/beneficiary's name3.} Your private telephone and fax numbers for easy communicationThis information will enable us put an application for payment approval to the concerned ministries and final to the Central Bank of Nigeria {CBN} and it is going to last for 10 to 14 banking days starting from the day we recieve the above informations. All modalities for the take off of this business transaction has been worked out and further action will commence immediately we hear from you.I am waiting for your reply by the above email.Thanks for your understanding and due co-operation.CHIEF MAXWELL UDOKA." |
FRAUD | Dear=2CSubjec=3A Please save me=2EI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2Cas i do not have much knowleagde about international business=2Finvestment=2EI have a substantial capital I honorably intend to invest in your countryinto a very lucrative venture of which you are to advise and execute thesaid venture over there for the mutual benefits of both of us=2E Your ableco-operation is to become my business partner=2Ctrustee and representativein your country and create an ideas on how money will be invested=2C probably managed and the type ofinvestment after the money is transferred to your custody with yourassistance=2EMeanwhile=2C on indication of your willingness to handle this transactionsincerely by protecting our interests and upon your acceptance of thisproposal=2C I would furnish you with the full detailed information=2C procedure=2Camount involve and mutual agreement on your percentage interest or shareholding for helping me to secure the release of the deposit and investingthe money=2EI shall be glad to reserve this respect and opportunity for you=2C if you sodesire=2C but do urge you to give the matter your immediate attention it deserves=2E Looking forward to your response=2EMrs=2E Femia Bangura |
FRAUD | [email protected]</BODY></HTML>------_PartID_833721721729456-- |
FRAUD | Dear Good Friend=2C REQUEST FOR URGENT ASSISTANCE=2EThis business proposal to you is strictly confidential=2C with due respect=2E Sorry at this perceived confusion or stress you may have receiving thisletter from me=2C Since we have not known ourselves or met previously=2EDespite that=2C I am constrained to write you this letter because of theurgency it requires=2EAs amatter of fact=2C I got your contact through the internet and decided to write you immediately believing you will be of a great assistance to my kids and me=2EMy decision to consult you for a partnership business of mutual benefit is indeed personal=2EIam not in doubt that you can be trusted in financial related matters of this magnitude=2E I am Mrs=2Ececilia aku=2C the widow of the former nigeria youth and sports minister late mark Ishaya Aku who died in a plane crash on the 4th of april=2C2002 My kids and I are trapped in an obnoxious custom And traditional rites of my late husband's family=2EWe have suffered maltreatment and untold hardship in the hands of mylate husbands family=2C simple because Iam not from the same tribe with my late husband=2EHis brothers have taken all that I suffered withmy husband to acquire including treasure=2C houses and his bank accountsclosed by them=2E I wanted to escape to the United States of America =5BUSA} with my children on exile=2C but again they conspired and stole my international passport and other traveling document to further frustrate me=2E Thank God=2C a week ago=2C I receivedKey Text Code =28KTC} from an offshore payment center=5BOPC=5Din overseas via our family lawyer that my late husband deposited the sum of U=2ES $15=2E7 Million=5BFifteen Million Seven Hundred Thousand United States Dollars=5D in cash with this company=2Chence my late husband's brothers would not allow me to have any telephone contact with anybody=2EIt has therefore=2C become very necessary and urgent to contact someone=2Ca foreigner like you who can travel to the offshore payment center onour behalf to help mereceive=2Fsecure these funds and to help invest it on our behalf as well=2Cwhile we find a way of getting out to meet with you in your country=2EThese funds are kept on a CODE with the Security Company to avoid detection=2Cseizure or diversion=2E I have had several discussions with with our family lawyer who has express willingness to help me with the necessary documents for the claim of the funds from the security company should I get an honest=2Ccompetent and capable foreigner who will not cheat my kids and me or even sit on the funds after claiming it=2C to stand on our behalf to claim the funds=2E This is why I have contacted you to help save my children and I from this obnoxious tax levelled on us by my late husbund's brothers by claiming these funds and investing it on our behalf=2EBut=2C you would need to give me sufficient assurance that if you helpme=2C you would not divert the funds=2E My children and I have resolved togive you 20% of the total sum=2E This is all my children and I have gotto live on=2E Please=2C I have reposed my confidence and trust in you and hope you will not disappoint me=2EI will forward you the contact of our family lawyer for youto get in touch with him immediately hence he will be the one to deal with you on the transaction to avoid suspicion from my late husband's brothers=2EI look forward to your urgent response=2ETHANKS AND God bless=2EMrs=2Ececilia aku |
FRAUD | "<P>DR JAES MORGAN(PRINCIPAL AUDITOR)<BR>NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)<BR>FALOMO OFFICE COMPLEX<BR>IKOYI LAGOS NIGERIA.<BR>TELL:234-1-7756759.<BR><A href=""mailto:E-MAIL:[email protected]"">E-MAIL:[email protected]</A></P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>Dear SIR<BR>I guess my letter would not embarrass you since I<BR>have no previous correspondence with you. The<BR>foreign trade office of the Nigeria Chamber of<BR>Commerce and</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>Industry gave me your company's details. My request<BR>however centers on mutual collaboration and your<BR>unflinching support to confidentially set-up a<BR>Joint-Venture outfit in your country.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>I hope I would not regret approaching you in this<BR>matter.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>I am at present working as the Chairman of the Task<BR>Force that is reviewing all previous and present<BR>contract awarded by various ministries in the<BR>country.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>This appointment is from the office of the<BR>Presidency in the Federal Republic of Nigeria. Since<BR>the appointment took effect from November 2000. The<BR>Task Force have jointly discovered some<BR>irregularities comprising of over invoice contract<BR>values.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>In the meantime we have discovered about Nine<BR>Hundred and Eighty Million United States Dollars<BR>US$980000000.00).</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>In our respective positions and status this is an<BR>opportunity to enrich ourselves and our family as a<BR>matter of fact this is a timely opportunity<BR>considering the economic situation in this country we<BR>have agreed to declare only Nine Hundred and Fifty-Six<BR>Million United States Dollars US$956000000.00) to<BR>the government while the balance of<BR>(US$24000000.00)Twenty - Four Million United States<BR>Dollars only will be remitted to your<BR>private/company's account.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P><BR>We hope to establish a Joint-Venture Business with you<BR>in your country. This money if accepted by you will be<BR>used in financing the cost of equity and other<BR>expenses for the take-off of the Joint Business.We<BR>have set out the machinery to enable us secure the<BR>effective remittance of this fund to your account if<BR>only you can work with us.It is however noteworthy<BR>that this business is extremely sensitive and must be<BR>kept confidential.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>Furthermore 30% of the money will be due<BR>for you as compensation for your effort and<BR>assistance 10% for incidental expenses to be incurred<BR>on the course of transferring this fund while the<BR>rest goes into the Joint-Venture Project. Please note<BR>that remittance would be effective from 14 working<BR>days on receipt of your Bank Account<BR>details as follows:<BR>1. Bank Name and Address<BR>2. Account Number<BR>3. Beneficiary's name and address<BR>4. Private Telephone/Fax number for easy</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>communication and confidentiality of this<BR>transaction.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>However do endeavour to reply me if your capacity<BR>does not meet up our proposal so that I can</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>further more negotiation.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>Best Regards<BR> </P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P>DR JAMES MORGAN.</P><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><P> </P>------=_Part_16287_14929308.1068038230057--" |
FRAUD | "Accountant General Nigerian Liquefied Natural Gas (NLNG)Dear SirI want to belief that this Business Proposal which was made with good intention will not to be a source of embarrassment to you as you may've received similar type before.I am extending this proposal to you in my capacity as Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas Company). After the third quarter internal audit carried on all records and accounts of awarded and executed contracts of this company (NLNG) since inception of democracy in Nigeria a whopping sum of Thirty Two Million United States Dollars was uncovered to be floating. It might interest you to know that The Nigeria Liquefied Natural Gas Company came into full working capacity during the current civilian dispensation at a working/asset capacity of Three Billion United States Dollars and will definitely gulp more Two Billion United States Dollars on the completion of the fifth part.The money (Thirty Two Million United States Dollars) has been approved for payment by this company NLNG The Federal Ministry of Finance (Endorsed by " |
FRAUD | Dear Friend=2CPlease bear with me for sending this letter to you surprisingly=2E My name is Mr Johnson kalute=2C a young man originally from Liberia in west Africa=2EMy sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough =28uncutted=29 diamonds which weighs 14=2C220 carats=2Cfrom =283-45 carats=29=2C=288kg gross=29on the scale=2C=28=22H=22VS-1quality=29=2C all rough=29=2E Amount to $18 000 000 million dollarsThe diamonds was deposited by my late father in a holding firm and it is waiting for my order to be transfered as I am the =22NEXT OF KIN=22 to the deposit as it is indicated in all the depositional documents=2EI am presently living in Dakar senegal=2EYou can reach me with this Email or the alternative johnsonkalute3=40hotmail=2EcomWish to hear from you soon=2EBye and God bless=2EYours trulyJohnson Kalute=2E |
NOT_FRAUD | Do you want to see her this week? |
FRAUD | Dear Sir=2CMy name is William Ume=2CPresently=2CI am working in an African country=2EI got your contact via the internet and felt you may be willing to pursue this with me=2EThis proposal may sound strange to you or probably you may even think it is a joke=2Cbecause of lots of funny mails circulating over the internet =2EWell if you do=2CI really understand=2Cbut honestly my freind=2CI am really handicaped=2Cbecause this is the only means available to me to cominicate to you=2EHonestly =2CI think you should give me a trial=2CI need your assistance and the deal is good=2EThe deal involves the transfer of $45million=2Csafely intoyour account=2C and for this you are to receive 20% of the fund=2EIf you are intereted in pursuing this further please contact me via e-mail so that I can furnish you with the relevant detail about the origin of the fund and the modalities for the deal=2EPlease send your response to my e-mail address=2EWilliam=2E |
NOT_FRAUD | GTIP is working on it. Also meant to say that Jillian works on Iran not Pakistan. |
NOT_FRAUD | Dear Secretary ClintonWelcome back and I hope that your proposals on universal NATO ROE's for piracy are moving ahead. I just wanted tolet you know that I will be testfying at a hearing of the US-China Commission on Chinese foreign-directed informationoperations on 30 April and also participating in a symposium at Harvard on Iran and Afghanistan later that day so I willlet you know if anything of interest comes out of those events.I remain intrigued by your suggestion that I speak with Michelle Flournoy. Should I reach out to her or wait for her tobe in touch?Many thanks as ever.Yours JackieOn 4/8/09 newmyer> Hi Yes; I am atwrote:en route to airport). Thank you!> Sent from my Verizon Wireless BlackBerry> |
NOT_FRAUD | RELEASE IN PART B6Ok |
FRAUD | " Burkina Faso . </DIV><DIV>Dear Friend </DIV><DIV><BR>I Am The Manager Of Foreign Remittance And Exchange Dept At Africa=n Development Bank (ADB). Burkina- Faso West Africa .</DIV><DIV>In my department we discover an abandoned sum of Usd$12.6m Dollars (Tw=elve Million Six Hundred Thousand Us Dollar). In an account that belongs t=o one of our foreign customer who died alongside with his entire family in =a plane crash the year 2001 that took the whole life of the passengers on b=oard.</DIV><DIV> </DIV><DIV>Since we got information about his death the bank have been expecting= his next of kin to come over and claim his money because the bank cannot r=elease it unless someone applies for it as next of kin or relation to the d=eceased as indicating in our banking guideline but unfortunately we learnt= that all his supposed next of kin or relation that knows about the account= information died alongside with him at the plane crash leaving nobody behi=nd for the claim.</DIV><DIV> </DIV><DIV>It is therefore upon this discovery that I now decided to make this bu=siness proposal to you and for the money to be release to you as the next o=f kin or relation to the deceased since nobody will ever come for it we d=o not want this money to go into the treasury of the bank as unclaimed bill= or fund.</DIV><DIV> </DIV><DIV>the bank law and guideline here stipulates that if such money remained= unclaimed after six years the money will be transferred into the bank tre=asury account as unclaimed fund. The request of foreigner as next of kin in= this transaction is occasioned by the fact that the customer was a foreign=er and a citizen cannot stand as next of kin to a foreigner.</DIV><DIV>In subsequent disbursement of the money I agree that 40% of this mone=y will be for you in respect of the provision you made by standing in the c=laim as next of kin10% will be set aside for expenses in cure during = the transaction on taxes that will arise and 50% would be for me.</DIV><DIV><BR>As soon as the money hit into your account I will come over to you=r country for disbursement according to the percentages indicated above.</D=IV><DIV>To make the claim you will first of all apply to the bank by sending =a text of application which I will send to you for you to fill and send to =the bank. In the application you will indicate your bank account your priv=ate fax and your private telephone number for easy and effective communicat=ion.</DIV><DIV> </DIV><DIV>Upon receipt of your reply I will send to you by email the text of ap=plication which you will send to the bank. I will not fail to bring to your= notice that this transaction is hitch free and you do not entertain any at=om of fear as all required arrangements have been made for the success of t=he transfer. </DIV><DIV> </DIV><DIV>You should contact me immediately as soon as you receive this letter.<=/DIV><DIV>Hoping to hear from you immediately. &nbs=p; PLANE CRASH WEB SITE... <A href=3D""http:/ews.b=bc.co.uk/1/hi/world/europe/859479.stm""><U><FONT color=3D#0000ff>http:/ews=.bbc.co.uk/1/hi/world/europe/859479.stm</FONT></U></A> </DIV><DIV>Thanks.</DIV><br /><hr />Get news entertainment and everything you ca=re about at Live.com. <a href=3D'http://www.live.com/getstarted.aspx ' targ=et=3D'_new'>Check it out!</a></body></html>=--_da3387a4-a5eb-4300-897c-7d8feb76f459_--" |
NOT_FRAUD | "H <[email protected] >Saturday January 23 2010 3:51 PM'sbwhoeopRe: H: FYI: Any foreign nation or leader with a front company becomes a ""person"" underUS law. SThis is unbelievable. Or maybe totally so given the forces at work." |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you couldwork with me as myrepresentative in your country. You will be workingas my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of banktransfers/Checkto you in your country you will be collecting thispayments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION" |
FRAUD | "<DIV><DIV>ATTENTION:THE PRESIDENT </DIV><DIV> </DIV><DIV><BR>Dear Sir</DIV><DIV><BR>I am engr.Kofi Achampong of the Ghanaian Ministry of Trade and C=ommerce here in Accra.<BR>I got your contact during one of my recent offi=cial trips to S/korea March/April this year as one of the Economic =Community of West African States (ECOWAS) Delegates accredited by the Kor=ea Trade Promotion Agency (KOTRA) office to attend your Trade Missi=ons-the Korean International Commercial and Special Vehicle show tagged ""=CSV SHOW 2006"" held there between Wednesday the 29th of March to Saturday= Ist April 2006.</DIV><DIV>During my personal enquiriesyour company among few others we=re given to me as electronics and home appliances manufacturers trad=ers and exporters in South Korea hence I decided to repose confidence in =your company to do business with you.<BR></DIV><DIV>I have an electronics/home appliances out-let/shop being m=anaged by my wife here in Accra-Ghana and would like to stock it with mad=e Korea brands of products begining with your company's products for= a start.</DIV><DIV>Please furnish us with your products price (C.I.F) for 20'' &a=mp; 40'' footer containers respectively to enable us work out the number =of containers to place orders for in the first instance for your co=smetics.</DIV><DIV>I wish to also solicit your co-operation to assist me transfer some =huge sum of money totaling 12.7million US Dollars from here to your count=ry with which I wish to open and operate a foreign bank account there&nbs=p; inorder to gradually launder back here later through massi=ve importation of your above named products.<BR>I will allow y=ou and /or your company a negotiable 15% of the whole sum for using =your name and/or company to wire-transfer the fund safely into S/Ko=rea.</DIV><DIV> </DIV><DIV>I will give you full details of the origine of the funds and how and= what to do to perfect the whole deal.Expecting to read from you soonest.=</DIV><DIV>Best Regards.</DIV><DIV>Engr. Kofi Achampong.</DIV></DIV></DIV>--_=__=_XaM3_.1152278328.2A.935303.42.28406.52.42.007.851466660--" |
NOT_FRAUD | I like the idea of it being issued by someone else but I still want to see it. Let's close this out. |
NOT_FRAUD | This is old.She emailed back this am and said she wasn't free. |
NOT_FRAUD | Here is the situation as I understand it.The film festival returned funds that it had received from the Israeli Embassy after protests from some UK film figures(Ken Loach) and Palestinian solidarity groups.The Israeli director is now being funded directly by the festival.The organizers issued a sort of apology today.We have not been able to locate any State Dept response to similar episodes in the past (Israeli academics disinvited toa British conference). |
NOT_FRAUD | Will do. |
FRAUD | "Good Day I am Barrister Tanjumah Ahmed a solicitor at law and personal attorney to late Mr Shinji Tomoda. Who is a Japanese business merchant based in Taiwan .Mr Shinji Tomoda was on his way to Puerto Rico to see his youngest grandson for the first time was involved in an airways plane crash.The scenes of arrivals and departures between Taipei and Los Angeles reveal the emotional extremes involved in an airline disaster. Please open the below page immediatetly to verify and View the news flash of the plane crash. http://www.disasterrelief.org/Disasters/001103singaporeaftermath2/ Since the death of my late client none of his family members had been traced.The late Mr.Shinji Tomoda deposited the sum of USD6.5M with a security company before his death in Thailand. I have contacted you assist me in the transfer of his funds to your account designation for us to benefits this money before they get confiscated by the Bank.Since there is a government gazette mandating/authorizing banks to place a hold or freeze any account containing huge sums of money that has been unserviceable for a reasonable period of time. This is geared towards forestalling capital flight from the economy Prior to the execution of this directive; I am now soliciting for your assistance/co-operation in going to Thailand to signoff and claim this fund from the security company since the funds were deposited with an open beneficiary.Thus I will file and application on your behalf and front you as the bonafide beneficiary and next of kin for the release of the funds to your account. Upon your readiness to travel to Thailand to sign off and claim the fund from the security company I will forward to you the necessary documents to enable you make adequate claim over the funds and have access to it. Iwill also forward to you the contact details of the security company and the officer to contact so as to avoid the accumulation of much demurrage on the deposited consignment from the security company. I will immediatetly sign a memorandum of understanding once you indicate your interest to assist me in this regards and for your assistance you shall have 40% of the total fund while I take 50%then the remaining 10% will be used to incure for expenses made by both parties local and inertnational in the cause of this transaction. Your soonest response is anticipated. Regards Barrister Tanjumah ahmed. " |
FRAUD | "<html><head><title>�ޱ����ĵ�</title><meta http-equiv=""Content-Type"" content=""text/html; charset=gb2312""></head><body bgcolor=""#FFFFFF"" text=""#000000""><br>Hello <br>Dear Madam and or gentlemen<br>We are pleased to introduce ourselves as Beijing Hui man Science & Technology Co. Ltd. We are located in capital Beijing City. Beijing Hui Man Science and Technology Co. Ltd. is a large powerful stock-holding system enterprise with products sourcing information and purchasing network home and abroad. We have already built up good cooperation relationship with many domestic enterprises and manufacturers so we are in a good position to offer many commodity produced in China to you with best quality and competitive price. We have a wide range of products concerning machine industrial products electrical devices electronic products computer chemical products medical care handicraft advertisement and so on. <br>Forthermore we can find and purchase most commodities that you are looking for.<br>In the aim of making mutual development we are looking forward to have cooperation with you kindly please let us have your detailed requirements for the product (Included Name Specification Quantity Destination portetc.).<br>Your early reply will be highly appreciated.<br>Best regards" |
FRAUD | " [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]" |
FRAUD | "FROM THE DESK OF MR.MOHAMMED HASSANFOREIGN REMITTANCE DIRECTORAFRICAN DEVELOPMENT BANK (ADB)OUAGADOU-BURKINA FASODEAR FRIENDTHIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISEHOWEVERIT'S JUST MY URG=ENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANS=ACTION.I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURREN=TLY HOLDING THE POST OF FOREIGN REMITTANCE DIRECTOR IN OUR BANKAFRICAN= DEVELOPMENT BANK(ADB).I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT O=VER FUNDS ($25.5MILLION) OF ONE OF MY BANK CLIENTS. MR. ANDREAS SCHRANN=ERWHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRA=SHLIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER FUND WITH MY BANK.=20YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS= WEB SITE.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHENCEI AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHA=RED BETWEEN US IN THE RATIO OF 40/60 IF YOU AGREE TO MY BUSINESS PROPOS=ALFURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS =I RECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOURS FIATHFULLYMOHAMMED HASSANFOREIGN REMITTANCE DIRECTORAFRICAN DEVELOPMENT BANK (ADB).=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_67c12db7c17595d94e662f693771ec15--" |
FRAUD | "<pre>Friend in the LordPlease use this money for the churches and<br>less privileged.Greetings to you and your family in the name of God.<br>In my search for a reliable and God fearing person and having gotten<br>your contact through prayers and painstaking efforts I have decided to<br>seek your help in carrying out my last wishes. My name is Mrs.Marvis<br>Smith. I'm a 65 years old woman and from Congo. I was a merchant and<br>owned two businesses in Dubai. I was also married with two<br>children.My husband and two children died in a car accident six<br>years ago. Before this happened my business and concern for making<br>money was all I live for. I never really cared about other values in<br>life. But since the loss of my family I have found a new desire to<br>assist helpless families. I have been helping orphans in<br>orphanage/motherless homes. I have also donated some money for<br>humanitarian needs in Sudan South Africa Cameroon Brazil Spain<br>Austria Germany and some Asian countries. Only recently I saw on<br>television the colossal loss of properties and livelihood people in<br>Canberra Australia through fire.I was moving with great pity and<br>compassion that I decided to make this contribution on assisting people<br>over there I kept $US25000000.00 Million in a long-term deposit<br>account in a Finance company. Presently I'm in a hospital where I have<br>been undergoing treatment for oesophagi cancer. I have since lost my<br>ability to talk and my doctors have told me that I have only few months<br>to live. It is my last wish to see this money distributed to victims of<br>the fire outbreak in Australia and other charity organization. Because<br>relatives and friends have plundered so much of my wealth since my<br>illness I cannot live with the agony entrusting this huge<br>responsibility to any of them.Please I beg you in the name of God<br>to help me collect the deposit and distributes it accordingly. Use your<br>judgment to distribute the money and keep 20% of it to yourself. Feel<br>free to reimburse yourself when you have the money for any cost you<br>incur during the process of collecting and distributing the money. If<br>you are willing to help please reply as soon as possible. May the good<br>lord bless you and your family.Please send reply and all<br>correspondences to my attorney :Barrister. Lamo bensonEmail:<br>[email protected][email protected]<br>arvis Smith</pre><br><A HREF=""http://ads.sify.com/RealMedia/ads/click_nx.ads/mail.sify.com/sentmail@Bottom"" target=_new><IMG SRC=""http://ads.sify.com/RealMedia/ads/adstream_nx.ads/mail.sify.com/sentmail@Bottom"" width=300 height=40 border=0></a><br>Watch latest movie trailers and behind the scenes footage of Bigg Boss and Zee Cine Stars and much more! <a href=""http://www.sifymax.com/"" target=""_blank"">www.sifymax.com</a></br><br>See what's happening in your favourite City on Mumbai Live! <a href=""http://www.mumbailive.in/"" target=""_blank"">www.mumbailive.in</a></br>---MOQ1168417198cae30143d0d9d757c75fecfea5e31005--" |
FRAUD | "Dear My name is Lillian A.Ofori I am the only daughter ofLate Nana A. Ofori the traditional Ruler of BIBIANIbefore his death on 29th June 2003 after my mother=92sdeath on 21st October 1986. It is my wish to informyou that presently I am in the Kwame Nkrumahuniversity of Cape coast GHANA third year. Before the death of my father as a result of landdispute and also the death of my mother my father hasdeposited 18million united state dollars in a bankhere in Accra Ghana ($6500.000.00) in my namethrough a financial consultant.The firm has been taking care of me and recently agood lady friend of my late father who has also beenhelping me reveal to me about this treasure and withher I CONTACTED the financial consultant firm and wastaken to the bank to meet with the manager of thebank.The bank manager has cooperated with us and has paidoff the financial firm as recorded in the agreementthe firm entered with my father. Because of the landdispute that course the death of my father I will notwant to invest this money here in Ghana more over myage as a young girl.This informed my soliciting for your assistance forthe investment of this money. Any information you wishto know concerning this fund and myself will be givento you including the bank for you to contact the bankand possible transfer of these fund to your chosenaccount.Most importantly it is my wish to be ADOPTED with youtill I am matured. You will have 40% of the money.God bless you while I wait for your urgent reply Lillian" |
NOT_FRAUD | FYI. |
NOT_FRAUD | Could you work w Derek Philippe and others to draft this report for us to send to the President after our next trip?We could workd on it during the trip. Let's discuss tomorrow. Thx. |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Sunday August 8 2010 1:46 PMFw: UNFPA - additional informationBelow is further info on the three UNFPA names. |
FRAUD | "Best regardsMr.Israel Egobia- ISRAEL EGOBIA" |
NOT_FRAUD | I 96 |
FRAUD | COMPLIMENT OF THE DAY TO YOU AND YOUR FMAILY=2EHOW ARE YOU DOING=3F I DO HOPE YOU ARE FINE=3F IF SO GLORY BE TO ALMIGHTY=2EI GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH=2ETHEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I WANT TO DO IN YOUR COUNTRY=2E FIRST AND FOREMOST=2CI APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION=2F BUSINESS OF THIS MAGNITUDE=2E LET ME INTRODUCE MY SELF PROPERLY=2E MY NAME IS DAREN CARAMA=3B THE SON OF CHIEF MONTSHO CARAMA =2C I AM THE BENEFICIARY=2FNEXT OF KIN OF THE FUND=2C I AND MY MOTHER ARE LIVING UNDER UNHCR IN DAKAR SENEGAL=2E AS REFUGEE=2E MY LATE=2EFATHER =28CHIEF MONTSHO CARAMA=29 WAS A BUSINESS MAN=3B HE DEALS ON DIAMOND AND GOLD BEFORE HIS UNTIMELY DEATH=2C HE WAS KILLED BY THE REBELS OF R=2EU=2EF AND MANY OF OUR PROPERTIES=2FBUILDINGS WERE DESTROYED BY THEM=2EWHEN MY LATE FATHER WAS ALIVE HE SENSED OF CONSPIRACY AGAINST HIM AND HE ESCAPED ME AND MY MOTHER TO DAKAR SENEGAL=2E AND LATER GO BACK TO SIERRA LEONE THAT IS WHEN HE WAS KILLED=2ETHAT TIME THE WAR WAS STILL GOING ON IN MY COUNTRY=2E WHEN HE WAS A LIVE HE DEPOSITED HIS MONEY=28US$13=2E5 MILLION DOLLARS=29 WITH MY NAME AS HIS NEST OF KIN IN A PRIVATE FINANCE COMPANY IN SENEGAL=2E=2E PRESENTLY=2CI WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT=2CSO THAT YOU CAN HELP US TO INVEST IT AND ALSO TO HELP US ACQUIRE NATURIZATION STATUS IN YOUR COUNTRY=2E PLEASE IF YOU ARE INTERESTED TO HELP US=2E YOU WILL STAND AS THE BENEFICIARY OF THE MONEY AND AS MY FOREIGN PARTNER=2E AND ALSO YOU WILL HELP US TO TRANSFER THE MONEY IN ANY OF YOUR FOREIGN ACCOUNT PENDING MY ARRIVAL TO MEET WITH YOU=2EALL THE DOCUMENTS THAT MY LATE FATHER USED TO DEPOSIT THE MONEY IS HERE WITH ME AND WILL BE FAX TO YOU ON DEMAND=2E I HAVE THE AUTHORITY OF MY MOTHER INVOLVED THAT SHOULD YOU BE WILLING TO ASSIST US IN THE PROCESS OF THE TRANSFER=2CYOUR SHARE OF THE SUM WILL BE 20% OF THE $13=2E5 MILLION=2CTHE TRANSACTION IS 100% SAFE=2CON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND CONFIDENTIALITY=2E ALSO YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION=2EI HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME=2E I AM LOOKING FORWARD TO HEAR FROM YOU=2E THANKS=2CDAREN CARAMA=2E |
NOT_FRAUD | "Quick summary of Burma elections:While there was no independent election observation or monitoring of Burma's November 7 elections anecdotal andinitial media reports suggest low to medium voter turnout. There were no major incidents that disrupted pollingaccording to available information. The United States declined to participate in staged-Government of Burma (GOB) led""election tours"" as did EU missions. Though all signs point to a full victory for pro-regime parties the GOB has notannounced election results yet and has not provided any clear indication of when it plans to do so. Opposition and exilegroups claim advance voting schemes are one indication of significant fraud and vote rigging. End Summary." |
NOT_FRAUD | But I just heard that federal agencies will be closed again tomorrow! What are we doing to avoid or win the EP vote on2/11? |
FRAUD | Attention please=2C I know this mail may come to you as a surprise=2Cconsidering the fact that we have not known ourselves before=2ENevertheless=2Ci need your urgent attention towards my desperate needs of your help to establish a good investment in your country under your control=2EI am Langley Williams=2C the son of late Chief Joseph Alfred Williams who was a business man and Ex-Manager of Sierra Leone mining corperation =28S=2EL=2EM=2EC=2E=29 Mande district of my country Sierra-Leone=2EI am writing to seek for your assistance to help me receive the sum of Seven million eight hundred thousand United States dollars =28us$7=2C800=2C000=2E00=29 deposited in a security and finance firm senegal=2C inside a safe box as Diamond and precious Stone by my late father=2EAccording to my father=2Cthis money was the income accrued from over invoiced sales from the corperation=2EDuring the civil war between the rebel forces of major Paul Koroma and the combined forces of ECOMOG peace keeping operations that almost destroyed my country=2C following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels and by the indiscriminate looting of public and Government properties by the rebel forces=2C the sierra Leone mining corperation was one of the targets looted and destroyed=2EMy father including other top Government functionaries were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah=2EAs a result of my father's death=2Cand the news of my uncle's involvement in an air crash=2Cour hope of survival was dashed=2E The untimely deaths of my father and Uncle caused my mother's heart failure and other related complications which later led to her sudden death=2E I and my sister then decided to relocate to Senegal where we now presently living without any care or help from any relation - we are now orphans living as refugees in anotherman's land=2E To this effect=2CI humbly solicit for your assistance to help me in claiming this deposit which is the only hope of our survival out from the security company and to stand as my family foreign partner=2Fbeneficiary and subsequently transfer this money into your account in your country and finally make arrangement for our travelling documents to your country after you have helped us received the money to your position =2EI have all the necessary documents covering the deposit in the security and finance company with my name as the next of kin=2E I am anxiously waiting for your urgent response=2E My Best regards=2CLangley Williams |
NOT_FRAUD | Hanley Monica R <HanleyMR©state.gov>Wednesday June 23 2010 10:41 PMHuma AbedinShe unfortunately can't come this week - she's away until Tuesday. Will see if Tuesday night or Wednesday morningworks with your schedule. |
FRAUD | "and the remaining 10% for any Tax or Vat expensesincurred in this transaction. Note that there arepractically no risks involved in this transaction as it is 100% risk free and legally bonded it will bebank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head officecan orderthe transfer to your designated bank account. =A0If you accept this offer to work with me If you findthis proposal suitable for you do furnish me with thefollowing information. Your full Name and ContactAddress Your private telephone Number Your Age YourOccupation and Position. I will appreciate it verymuch If this proposal is acceptable by you do notmake undue advantage of the trust I have bestowed onyou and I assure you we can achieve it successfully.Best regardsMr. Williams Padmore =A0" |
FRAUD | NAME=3ADR=2E ABDULL RASAQdr=2E=2Eabdull=2Erasaq=40caramail=2Ecom REQUEST FOR ASSISTANCE=3A =5FSTRICTLY CONFIDENTIAL I AM DR=2E ABDULL RASAQ=2C THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES=2E I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION=2C WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT=2E THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N=2EN=2EP=2EC=2E THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$25=2C000=2C000=2E00 =28TWENTY FIVE MILLION UNITED STATEDOLLARS=29=2E THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLYPAID AND THE PROJECTS OFFICIALLY COMMISSIONED=2E CONSEQUENTLY=2C MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT=2C SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU =28CIVIL SERVICE LAW=29 FROM OPERATING AND=2FOR OPENING FOREIGN ACCOUNTS IN OUR NAMES=2E NEEDLESS TO SAY=2C THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS=2C IN RETURN=2C WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERED SUM=2C WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES =28INTERNAL AND EXTERNAL=29 BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILLBE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE=2E MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS=2E OUR ASSURANCE IS THAT YOUR ROLE ISRISK FREE=2ETO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY=2E ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY=2C I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED=2E THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES=2EAND I WILL LIKEYOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOX dr=2E=2Eabdull=2Erasaq=40caramail=2Ecom I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL=2C AS WE ARE STILL IN GOVERNMENT SERVICE=2C WHICH WE INTEND TO RETIREFROM=2EKINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE SECOND BATCHWHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FORTHE 2003 FINANCIAL YEAR=2E THANKS AND GOD BLESS=2E DR=2EABDULL RASAQNB=3A BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW=2E LIST YOUR PHONE & FAX NUMBERS SO WE MAY COMMUNICATE WITH YOU=2E THIS IS IMPORTANT AS WE WOULD HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION=2E WAITING TO HEAR FROM YOU=2E NAME=3ADR=2E ABDULL RASAQdr=2E=2Eabdull=2Erasaq=40caramail=2Ecom =3Cmailto=3Adr=2E=2Eabdull=2Erasaq=40caramail=2Ecom=3EREQUEST FOR ASSISTANCE=3A =5FSTRICTLY CONFIDENTIAL I AM DR=2E ABDULL RASAQ=2C THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES=2E I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION=2C WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT=2E THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N=2EN=2EP=2EC=2E THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$25=2C000=2C000=2E00 =28TWENTY FIVE MILLION UNITED STATEDOLLARS=29=2E THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLYPAID AND THE PROJECTS OFFICIALLY COMMISSIONED=2E CONSEQUENTLY=2C MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT=2C SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU =28CIVIL SERVICE LAW=29 FROM OPERATING AND=2FOR OPENING FOREIGN ACCOUNTS IN OUR NAMES=2E NEEDLESS TO SAY=2C THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS=2C IN RETURN=2C WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERED SUM=2C WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES =28INTERNAL AND EXTERNAL=29 BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILLBE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE=2E MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS=2E OUR ASSURANCE IS THAT YOUR ROLE ISRISK FREE=2ETO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY=2E ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY=2C I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED=2E THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES=2EAND I WILL LIKEYOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOX dr=2E=2Eabdull=2Erasaq=40caramail=2Ecom =3Cmailto=3Adr=2E=2Eabdull=2Erasaq=40caramail=2Ecom=3EI WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL=2C AS WE ARE STILL IN GOVERNMENT SERVICE=2C WHICH WE INTEND TO RETIREFROM=2EKINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE SECOND BATCHWHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FORTHE 2003 FINANCIAL YEAR=2E THANKS AND GOD BLESS=2E DR=2EABDULL RASAQNB=3A BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW=2E LIST YOUR PHONE & FAX NUMBERS SO WE MAY COMMUNICATE WITH YOU=2E THIS IS IMPORTANT AS WE WOULD HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION=2E WAITING TO HEAR FROM YOU=2E |
NOT_FRAUD | Verma Richard R <[email protected]>Thursday August 5 2010 10:14 PMMills Cheryl D; Abedin Huma; Sullivan Jacob J; Rodriguez Miguel EAmbassadorsWe had 31 noms on the Exec Calendar as of tonight. The following 27 made it thru:Jeffrey (Iraq)Williams (Niger)Carter (Cote d'Ivoire)Feierstein (Yemen)Reed-Rowe (Palau)Moon (Bosnia)Murray (Republic of Congo)StoreIla (Zambia)Likins (Peru)McKinley (Colombia)Dougherty (Burkina Faso)Benjaminson (Gabon)Connelly (Lebanon)Smith (Greece)Entwistle (Dem Rep Congo)Wohlers (Cent Af Rep)Fergin (E.Timor)Owen (Sierra Leone)Jackson (Cameroon)Wolff (Chile)Marcie! (Indonesia)McCulley (Nigeria)Bridgewater (Jamaica)Bond (Lesotho)Jones (Malaysia)Powers (Powers)Arreaga (Iceland)The following 4 remain on the floor:Ricciardone (Turkey)Aponte (El Salvador)Ford (Syria)Yzaguirre (Dominican Republic) |
NOT_FRAUD | That sounds like a good menu. We are seeing if there are other options and will get back to you |
FRAUD | " {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}My name is Mr=2EBen Otutu=2E and I work in the International operationdepartment in a Local Bank here in South Africa=2E On a routine inspect=ion I discovered a dormant domiciliary account with a BAL=2E Of 36000=000 (Thirty Six Million USD) on further discreet investigation I also =discovered that the account holder has long since passed away (dead) le=aving no beneficiary to the account=2E The bank will approve this money= to any foreigner because the former operator of the a/c is a foreigner= and I am certainly sure that he is dead and nobody will come again fo=r the claim of this money A foreigner can only claim this money with le=gal claims to the account Holder; therefore I need your cooperation in =this transaction=2E I will provide the necessary information needed in =order to claim this money But you will need to open an account where t=his can be transferred=2EIf interested send your private Telephone No=2E And Fax number includin=g full details of the account to be used for the Deposit I wish for utm=ost confidentiality in handling this transaction as my job and the futu=re of my family would be jeopardized if it were breached=2EThe informations will be as follows=2E=2E=2E=2E=2E=2E=2EBank Name=2E=2E=2E=2E=2E=2E=2E=2E=2EBank Address=2E=2E=2E=2E=2E=2E=2E=2EA/C Name=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EA/C Number=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESwift Code No=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ERouting Number=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EI want to assure you that the transaction is without risk if due proces=s is followed accordingly=2E Finally I will give you 25% for your corpo=ration=2E I look forward to a favorable response from you=2EThank's for your maxinium co-operation and remain blessed=2EBest RegardsMr=2EBen Otutu=2EAktivujte si neobmedzenu mailovu schranku na www.pobox.sk!" |
FRAUD | "<DIV id=divId><DIV><BR><DIV><P>102 Wotch - Hazel Avenue<BR>A Block Einstein Park2 <BR>Highveld Techno Park<BR>Centurion South Africa.</P><P>Dear Sir</P><P>My name is Mr.Alfred Messika I am the operational manager in account management section incharge of credit and<BR>foreign bills of one of the prime bankshere in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers aboard. </P><P>There is an account opened in this bank by this great late diamond and oil magnet who died without a written or oral WILL attached to the account. Since his death I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it the account has no other beneficiary and until his death he was the manager of his company.</P><P>The total amount involved is 48223.000.00 USD.[Forty Eight Million Two Hundred and Twenty Three Thousand<BR>United States Dollar]. We wish to start the first transfer with $8000.000.00 [Eight Million] and upon successful transaction without any disappointment from your side we shall re-apply for the transfer of the remaining balance to your account.</P><P>I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note I want you to act as the foreign beneficiary of the fund from the deceased by providing your bank account where the fund will be<BR>transferred for immediate investment on any viable project as no one has come up to be the next of kin.</P><P>The banking ethics here does not allow such money to stay more than 2 years without claim hence the money<BR>will be recalled to the government treasury as unclaimed after this long period of domancy. </P><P>In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me I will give you 35% of the total transfer sum 5% for charity both in Africa and in your country .</P><P>Upon the receipt of your reply I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days after you apply to the bank as the beneficiary of the fund from the deceased. When you receive this letter. Kindly send me an e-mail<BR>immediately.</P><P>Respectfully yours<BR>Mr.Alfred Messika.<BR></P></DIV></DIV></DIV>" |
FRAUD | "AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.NIGERIAN NATIONAL BANK .Email:[email protected] FriendI AM MR LEONARD OKOBI The head of auditing and accounting section of(NNB) NIGERIAN NATIONAL BANK in West Africa.With due respect and regardsI have decided to contact you on abusiness at hand that will be very beneficial to both of us at the end of thetransaction.Here in this bank existed a dormant account for the past 8 years whichbelong to a American national late Mr Morris Thompson who died onAlaska Airlines Flight261.<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/> Moredetails about the deceased himselfyou can checkon(<http://www.nativefederation.org/history/people/mThompson.html>) butsince then we have not had any body coming for the claims as the next ofkin.A sitaution I have monitored closely with my position in the bank.Nowhaving monitored this deposit over the years after his death and hencenobody has showed up as the next of kin for the past three and halfyears I have moved the file to my private volt.The amount is not so much at the moment and plus all the accumulatedinterest the balance in this account stands at-(US$9.5million USdollars).Now my questions are:-1. Can you handle this project?2. Can I give you this trust?3. What will be your commission?If you can sponsor this transfer. Consider this and get back to me assoon as possible with the following.1.your full name2.your full address3.your age/occupation4.your direct phone/fax numbers for easy communication5.your banking details in which this money will be paid into.We shall employ the services of an attorney for drafting andnotarization of probate/administration in your favor for the transfer. A bankaccount in any part of the world that you will provide will thenfacilitate the transfer of this money to you as the beneficiary|next of kin.Finally it is our humble prayer that the information as containedherein be accorded the necessary attention urgency as well as the secrecyit deserves. I Expect your urgent response if you can handle thisproject. Call me at this direct line +2348023434277 after sending a mail forconfirmation. I am expecting your urgent response as soon as youreceive my message.Respectfully yoursMR LEONARD OKOBI" |
FRAUD | "AMINA WAZI54 SMITH STREETJOHANESBURG 4001KZNSUTH AFRICATEL+27-734-064-109 DearI pray insha Allah that this mail will meet you ingood conditionI am AMINA WAZI the daughter of ALI HASSAN from IRAQ I finished my studies in Manchester University in England I wish to seek assistance from you to claim my partof my father funds US$9.5m (Nine Million Five Hundred Thousand Dollars).This happened when I foresee danger during the attack of the coalition forces from the United States America I managed to move this funds outthrough United Nations who was in my country for inspection on chemical weapons to SOUTH AFRICA.At the moment I do not know when these problems will be over and I wouldnot want the funds to sit in the office of unitednation for so long because of the demurrage levied against it by the agencyin charge of the funds.The funds so far is under the watchful eyes of KM-BEKI ENTERPRISES affiliated with United Nations office in SOUTH AFRICA. Sir on receipt of your reply I will give you the contact details of theagency inSOUTH AFRICA. I will instruct them to deliver the funds to youeither by wiring itdirectly to your account in your country or you come toSOUTH AFRICA and claim the funds on my behalf.For your kind gesture and assistance I am ready to compensate you abundantly lastly I will preciate if you disclose the details about yourself to me to enable me know who and where my funds will be transferred to.Thank you and Allah be with you.Yours sincerelyMRS AMINA WAZI" |
FRAUD | FROM MRS=2EMAUREEN WUSU=2ECOTONOU=2CREPUBLIC OF BENINDear friend=2CI am a SierraLeonean by nationality=2C presently residing here in theNeighboring Benin republic=2EI got your contact from a representativeofficer with the Benin centre for external trade=2C tourismdepartment=2EWe therefore solicit for your assistance to grant usthe all moral and technical advise that we may require torelocate=2Finvest overseas=2EIt is true that I had not known you before=2C but I have no option thanto risk believing that God will not let us alone=2E It's my pleasure tocontact you for a business venture which I and my Son=2C intend toestablish in your country=2E When war erupted in Freetown=2C there is certainamount of money totalling USD nineteen million=28$19=2C000=2C000=2E00=29 which my lateHusband was able to move out of Sierraleon through a diplomaticchannel=2Cwith the assistance of a securities and finance company beforehe was assassinated by unknown persons=2ENow me and my son decided to invest these money in your country oranywhere safe enough outside Africa for security and political reasons=2EWe want you to help us to secure the funds and settle it in yournominated account in your country for a joint investment purposes on thefollowings below=2E1=29 Manufacturing2=29 Farming and acquisition of farmlands3=29 Hospitality industryAs it pleases you to be of assistance to us=2C we will be glad toOffer to you a 15% of the total funds=2E We are pleased to update youthat the transaction requires little administrative fees to effect therelease of the funds at the securities company=2C this is also one reasonwhywe rely on your capability to assist us considering my present situationas a widow=2EAs soon as the funds is settled in your account=2C2% of the total sumshall be deducted to offset every expenses which both parties must haveincurred in the process of completing the project including travel andcommunication=2EThen reasonable part of the remaining 83% shall beinvested on your personal advise=2EI await your soonest response=2E Feel free to contact me urgentlythrough my son Victor who is presently seeking asylum in Europethrough this email address =28victor=5Fwusu1=40codehot=2Eco=2Euk =29information relative to the presence=2Fposition of funds which will authorizethe securities company to release to you as our partner and beneficiary=2ENB=2EThe inclusion of your private telephone and fax numbers will beappreciated for effective communication between us=2EThanking you in advance for honoring our request and God bless=2EMrs=2EM=2EWusu |
FRAUD | " =20 First I must solicit your strictest confidence in this transaction. Th=is by virtue of its nature as being utterly confidential and TOP SECRET.=20 =20 I got your contact in my search for a foreign partner who has the Abili=ty and reliability to prosecute a transaction of great magnitude Involvin=g a pending business transaction requiring maximum confidence.=20 =20 please I am the first son of an ex military/ ex president (General Rob=bert Guei) been an opposition party to the present Government of COTE D`I=VOIRE.=20 On the 19th sept 2002 my father/mother including every members of our f=amily was murdered by the unknown REBELS during the time they attack our =house by shooting and looting even this is one of the things that contri=buted to the present crisis in our country today.=20 =20 God so kind I was not in town when the incident occurred the plans of =the REBELS is to kill every members of our family so that no one will ris=e up to revenge as time goes on. Before the death of my fatherhe deposit=ed the sum of Ten Million USA Dollars ($10.000.000.00). in a BANK here in= AbidjanCote D Ivoire . =20 I want you to help me as a forien patner for us to transfer this fund i=nto your account in your country or any safer place as you will be the be=neficiary and recipient of the fund. =20 I have plans to do investment in your country like real estate and i=ndustrial production. Please note that this transaction is 100% safe and =i hope to commence the transaction latest seven [7] days from the date of= this receipt of the following information bellow.=20 =20 [A] COMPANY=12S NAME BENEFICIARY OF ACCOUNT.=20[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.=20[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERSWHICH THE FUND WILL BE TRANSFERED TO.=20[D] YOUR BANK ADDRESS TELEPHONE NUMBERS/FAX NUMBERS.=20 =20 The above information will enable me commence the transfer of this=20funds into your account in your country without delay. I am looking forward to doing this business with you and solicit your =confidentiality in this transaction.=20 =20 For futher informations of my pointskindly make out a time and visit= this websites below=20 1:http:/ews.bbc.co.uk/2/hi/africa/2268718.stm=202:http:/ews.bbc.co.uk/2/hi/africa/2267971.stm=20 3:http://www.guardian.co.uk/international/story/0360479536400.html=20 =20 Please if you are willing to assist meindicate your interest in rep=lying soonest or contact me online0022508016985. =20 With Kind regards=20Michel Guei =09---------------------------------Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail." |
FRAUD | "Dear Friend I am Mr.mike lawrencesBank of london I have urgent and very confidential business proposition for you.On June 6 2000 an America Oil consultant/contractor with the Chinese Solid Minerals Corporation Mr.John Lugard made a numbered time (Fixed) Deposit for twelve calendar monthsvalued at 10000000.00pds (Ten Million Pounds) in my branch. Upon maturityI sent a routine notification to his forwarding address but got no reply. After a monthwe sent a reminder and finally we discovered from his contract employers the Chinese Solid Minerals Corporation that Mr. John Lugard 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.John Lugard did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum of 10000000.00pds 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 the british banking lawat the expiration of 5 (five) years the money will revert to the ownership of queen of England as royalty if nobody applies to claim the fund.Consequently my proposal is that I will like you as a partner to stand in as the next of kin to Mr. John Lugard 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 namesand address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administrationin your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you 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 doneby the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are immediately via this email address immediately. Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction.Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentialityand 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.Reply to:[email protected] Thanks and regardsMr mike lawrences" |
NOT_FRAUD | B5- see b/I |
FRAUD | "[email protected] so that I can provide you with thebasic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here the assumption is that you won a major contract and subcontracted it to another company more often thannot big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. The BENEFIT For providing the account where we shall remit this money you will be entitled to 25% of the entire funds 70% will be for me and my partnerswhile 5% has been set aside to cover any expenses thatmay be incurred by both parties during this transaction both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION.If I receive your response on time this whole transaction could be accomplished within the shortest possible time based on your interest and determinationsince the money is already on transit." |
NOT_FRAUD | Can you get me more info about the shrine? |
FRAUD | "Independent Committee of<br />Eminent Persons (ICEP)London.<br />Email:[email protected]<br /><br /><br /><br />ATTENTION:<br /><br /><br /><br />I am a member of Independent Committee of Eminent Persons (ICEP)London.<br />ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes which have remained dormant since World War II. <br /><br />It may interest you to know that in July of 1997 the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. <br />These accounts had been dormant since the end of World War II (May 9 1945). Most belonged to Holocaust victims.<br />The continuing efforts of the Independent Committee of Eminent Persons (ICEP)have since resulted in the discovery of additional dormant accounts -54 000 in December 1999.<br /><br />The published lists contain all types of dormant<br />accountsincluding interest-bearing savings accounts<br />securities accounts safe deposit boxes custody accounts and non-interest-bearing transaction accounts.<br />Numbered accounts are also included.Interest is<br />paid on accounts that were interest bearing when established.<br />The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens.<br />A dormant account of Hami Ramzy with a credit balance of 15800000 US dollar plus accumulated interest was discovered by me.<br /><br />The beneficiary was murdered during the holocaust era leaving no WILL and no possible records for trace of theirs.<br /><br />The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of<br />Switzerland government as provided by the law for management of assets of deceased benefi ciaries who died interstate living no wills).<br />Being a top executive at ICEP I have all secret details and necessary contacts for claim of the funds without any hitch. <br />The funds will be banked in the Holland London or Spain being a safe for funds and we<br />can share the funds and use in investment of our choice.<br />Due to the sensitive nature of my job <br />I need a foreigner to HELP claim the funds.<br /><br />All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.<br />Kindly provide me with your full name address and telephone/fax. <br />For the fund to be transferred to a secure numbered account in your name and country via any of the corresponding banks in London or Spain of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. <br />My share will be 60 percent and your share is 40 pe r cent of the total amount.<br /><br />THERE IS NO RISK INVOLVED The Holocaust Claims Processing Office has put funds in Escrow awaiting<br />submission of valid claims for necessary disbursement I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks.<br />Thanking you in anticipation for your prompt response.<br /><br /><br />Regards<br />Dr Kenneth cole.<br /><br /><br />___________________________________<br />The Student Zone http://www.thestudentzone.com" |
NOT_FRAUD | RELEASE IN PARTB6Thanks Strobe -- just saw your email. I know and Cheryl and I will follow up.Sent from my BlackBerry® smartphone with SprintSpeed |
FRAUD | " bonjour je m'appelle mr Daniel attoje suis ag=E9 de 22 ans et je vis en cote d'ivoire. malheureusement comme vous le savez mon pays traverse une periode tr=E8s difficile ce qui m'a contraint =E0 fuir ma r=E9gion d'habitation qui est bouak=E9(dans le centre du pays) p=E8re =E9tait un marchand de cacao tr=E8s riche =E0 Abidjan la capitale =E9conomique de la C=F4te d'Ivoire. Avant qu'il n'ai =E9t=E9 gri=E8vement bless=E9 par les rebelles urgemment conduit =E0 l'h=F4pital il m'a fait savoir qu'il avait d=E9pos=E9 $9.750.000.00 dans une mallette =E0 mon nom dans une soci=E9t=E9 de s=E9curit=E9 bas=E9e =E0 abidjan.A l'annonce de la mort de mon p=E8re je me suis precipit=E9 dans sa chambre dans le but de prendre tout ce qu'il avait comme document administratif j'ai d=E9couvert le certificat de d=E9pot qui effectivement porte mon nom. Une fois arriv=E9 =E0 abidjan j'ai essay=E9 de v=E9rifier la vali dit=E9 de ce document. le directeur de la soci=E9t=E9 m'a confirm=E9 l'existence de cette mallette dans leur =E9tablissement.De peur de perdre cet argent je sollicite l'aide de quelqu'un afin de transferer ce seul bien que mon p=E8re m'a l=E9gu=E9 dans un pays =E9tranger pour investir car la situation en cote d'ivoire est toujours incertaine. une fois le transfert =E9ffectu=E9 je me rendrai l=E0-bas pour r=E9cup=E9rer cet argent et y faire ma vie. Si vous =EAtes pr=EAt(e) =E0 m'aider envoyer moi vite une r=E9 ponse afin que l'on puisse trouver conciliabule.Dans l'attente d'une suite favorable recevez mes salutations et que dieu vous b=E9nisse. [email protected] mr Daniel atto" |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I</b=ig></td></tr></table><div style=3D""padding:10px;"">=A7A=B2{=A5i=B9q=B6l=B5==B9=A7=DA=A1G<b>[email protected]</b><br><br><span style=3D""color=:green;"">Good Day<br><br>Mr. A.G. Furness<br><br>Branch Manager<br><br>Ba=nk of Cyprus<br><br>London Branch <br><br>Dear Friend<br><br>I am Mr. A.=G Furness The Branch Manager of the Bank of Cyprus London. I have an urg=ent and very confidential business proposition for you.In December 2001= an American Oil consultant/contractor Mr.Jeffrey Paul Mead made a number=ed time (Fixed) Deposit for Twenty-Four calendar months valued at US$25=000000.00 (Twenty- five Million Dollars) in my branch. <br><br>Upon matu=rity I sent a routine notification to his forwarding address but got no =reply. After some months we sent a reminder and finally I discovered fro=m his contract employers that Mr.Jeffrey Paul Mead passed away. <br><br>=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. Mead did not declare any k=in 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 m=y Bank and the interest is being rolled over with the principal sum at th=e end of each year.No one has ever come forward to claim it. <br><br>Acco=rding to Banking Law at the expiration of 5 (five) years the money will= revert to the ownership of Government if nobody applies to claim the fun=d. Consequently my proposal is that I will like you to stand in as the n=ext of kin to Mr.Jeffrey Paul Mead so that the fruits of this old man's l=abour will not get into the hands of some corrupt government officials. <=br><br>This is simple I will like you to provide immediately your full n=ames and address so that the Attorney will prepare the necessary document=s and affidavits which will put you in place as the next of kin. We shall= employ the services of two Attorney for drafting and notarization of the= WILL and to obtain the necessary documents and letter of probate/adminis=tration in your favour for the<br><br>transfer. <br><br>A bank account in= any part of the world which you will provide will then facilitate the tr=ansfer of this money to you as the<br><br>beneficiaryext of kin. The mo=ney will be paid into your account for us to share in the ratio of 60% fo=r me and 30% for you and 10% be used in settling taxation and all local a=nd foreign expenses. <br><br>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. =<br><br>If you are interested please reply immediately to my alternative= email address above and below and upon your response I shall then provi=de you with more details and relevant documents that will help you unders=tand the transaction. <br><br>Please observe utmost confidentiality and =be rest assured that this transaction would be most profitable for both o=f us because I shall require your assistance to invest my share in your c=ountry. I can be reached through this email address. <br><br>I do urgentl=" |
FRAUD | ". <BR>PLS CONTACT ME AT (<A href=3D""mailto:[email protected]""><U><=FONT color=3D#0000ff>[email protected]</FONT></U></A></FONT></EM><EM><FO=NT color=3D#0000bf>) <BR> <BR>DEAR GOOD FRIEND. </FONT></EM></DIV><DIV><EM><FONT color=3D#0000bf>I GOT YOUR CONTACT DETAILS IN MY INTERNET RE=SEARCH FOR WEB SITES. I GOT ABOUT THREE E-MAIL CONTACT AND I DECIDED TO CON=TACT YOU AFTER MY SAVEN DAYS PRAYER AND FASTING HOPING THAT BY GRACE OF AL=MIGHTY GOD YOU WILL KINDLY ASSIST ME OUT. I AM SEEKING FOR AN OVERSEA'S GUA=RDANCE WHO WILL ASSIST ME FOR URGENT FUNDS TRANSFER. <BR> <BR>I AM FEL=ISSA JENNY HARRISON 21 YEARS OLD THE ONLY DAUGHTER OF LATE CHIEF ROLAND LEO= HARRISON WHO WAS A GOLD FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN= THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTIO=N TO ASSIST ME TRANSFER THE SUM OF US$12500000.00 TWELVE MILLION FIVE HUN=DRED THOUSAND UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEA=S FOR AN INVESTMENTS PURPOSESSUCH AS REAL ESTATES MANAGEMENTS OR STOCK MAR=KERTS INVESTMENT. E.T.C <BR> <BR>I AM WILLING TO OFFER YOU 17% OF THE =TOTAL FUNDS AS A COMMISSION FOR YOUR URGENT ASSISTANCE IN TRANSFERING THIS =FUNDS INTO YOUR BANK ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY TO CONTIN=UE MY EDUCATION. PLEASE KINDLY E-MAIL ME IMMEDIATELY YOU RECEIVE THIS MY ME=SSAGE FOR MORE DETAILS CONCERNING THIS MY MUTUAL TRANSACTION BECAUSE WANT T=O COME AND STAY WITH YOU FOR THE REST OF MY LIFE AFTER THE SUCCESSFULL TRAN=SFER OF MY FUNDS INTO YOUR BANK ACCOUNT. I AM LODGING IN A LOCAL HOTEL FOR =MY SECURITY. </FONT></EM></DIV><DIV><EM><FONT color=3D#0000bf></FONT></EM> </DIV><DIV><EM><FONT color=3D#0000bf>I WILL SEND YOU THE FULL DETAILS AND PROCEED=URE OF THIS TRANSFER TO YOUR BANK ACCOUNT.PLEASE QUICKLY REPLY ME BACK WITH= THIS MY PRIVATE EMAIL ADDRESS (</FONT></EM><EM><A href=3D""mailto:[email protected]""><U><FONT color=3D#0000ff>[email protected]</FONT></U></A></=EM><EM><FONT color=3D#0000bf>) FOR SECRET AND CONFIDENTIAL AND WILL ALSO MA=IL YOU MY PHOTOS OK.I AM WAITING FOR YOUR URGENT AND KIND REPLY AFTER READI=NG THIS MAIL. <BR> <BR>THANKS AND GOD BLESS YOU AS YOU REPLY IMMEDIATE=LY. </FONT></EM></DIV><DIV><EM><FONT color=3D#0000bf>BEST REGARDS </FONT></EM></DIV><DIV><EM><FONT color=3D#0080ff><FONT color=3D#0000bf>FELISSA JENNY HARRISON=</FONT></FONT></EM></DIV><br /><hr />Appelez vos amis de PC =E0 PC -- C'EST= GRATUIT <a href=3D'http://get.live.com/messenger/overview' target=3D'_new'=>Essayez-le maintenant !</a></body></html>=--_5feac2c0-1926-475a-af7b-7143440b3801_--" |
NOT_FRAUD | Good work. |
FRAUD | "Good day You may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire President Mobutu Sese Seko ( now The Republic of Congo under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THEMOBUTUS ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30000000.00 ) also to front for =me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company based on my recommendations on that note you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any =money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction.Please I need your entire support and co-operation for the success of this transaction your utmost confidentiality and secrecy is highly required due =to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone =number +31-645-238-205 or E-mail me at [email protected] for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards Joseph Mobutu Sese-Seko. --9f7d979a-ab32-483d-b806-118f86e8b027--" |
NOT_FRAUD | PIR <preinesMonday May 25 2009 5:20 AMSullivan JacobH; Shapiro Andrew JRe: Edinburgh Film Festival israeli BoycottB5B6On 5/25/09 Sullivan Jacob J <[email protected]> wrote:> We will confer in the morning and come up with a plan> Also sent Huma some info on NK to pass on to you.> |
FRAUD | "Before I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am Mr.Johnson Kerosine a personal assistant to Mr.Wallter Hangal the managing director of WALHANG ELECTRODE COMPANY LONDON England. I am Mr.Wallter Hangal's personal assistant for six years now; Mr.Wallter Hangalhas a beautiful wife Mrs. Cathrine Hangal and three children. Mr.Wallter Hangal is the managing director of WALHANG ELECTRODE COMPANY LONDON England Mr.Wallter Hangal is 68 years old Mr.Wallter Hangal was From_Germany who unfortunately died in tsunami incident on 26th December 2004. You will read more stories about the tsunami victims on visiting this websitewww.ems.narenthorn.thaigov.net/tsunami_e/tsunamilist.php?. Mr.Wallter Hangal died in tsunami incident in Thailand together with his wife and three blessed children on 26th December 2004 since after the incident I have been trying to locate any of his relation or brother I later discovered that Mr.Wallter Hangal is the only issue to his family. Before his death on 26th December 2004 Mr.Wallter Hangal left with a bank a total sum of $58 million United State Dollars. I came across your name and contact on the course of my personal searching for reliable and honest person whom will transact this business with me so i decided to contact you for this project. I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Mr.Wallter Hangal before they get confiscated or declared unserviceable by the Bank. The board of the directors n the Bank has issued a notice that after 2 months from now and no next of kin shown up for the claim the funds will be confiscated and declared unserviceable. Since I the personal assis tant have been unsuccessful in locating Mr.Wallter Hangal's relatives for sometime now I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner so that the proceed of this deposit valued at $USD 58 Million Dollars can be released to you. The Bank will release the funds to any foreigner who has all related information/documents of Mr.Wallter Hangal . I myself have successfully gotten all the necessary documents and contacts of his account with the bank Your application will be directed to his account officer department For verification and approval. Everything is under my control. I shall Provide you all the information and copy of the certificate of deposit issued o Mr.Wallter Hangal when he deposited the funds in the Bank. I shall also involve a good attorney who shall represent you in all the appropriate offices for the claim. I shall destroy all the documents used for the claim and leave no traces. Af ter everything you shall have 30% of the total sum while 70% for me. All requires is your honest cooperation to enable us seeing this business successful. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Mr.Wallter Hangal was a very good man and it is not wise to allow his hard earned wealth to be stolen by the reedy directors of the bank. Further details awaits your response by email. Please treat this proposal very strictly and confidential. Best Regards and God bless you. Mr.Johnson Kerosine. +447040110447. " |
NOT_FRAUD | For Asst. Sec. Bob Blake? |
FRAUD | FROM =3A MRS ASHIA HASSAN PRAISE ALLAH=2C THE MOST BENEVOLENTI am the above named person from Kuwait=2E I am married to Late herina bana of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2002=2E We were married for eleven years without a child=2EHe died after a brief illness that lasted for only four days=2E Before his death we were both very devoted muslims=2E Since his death I too have been battling with both cancer and fibroid problems=2EWhen my late husband was alive he deposited the sum of $20 Million =28Twenty Million U=2ES=2E Dollars=29 with an oversea private security and holding firm =2E Presently=2C this money is still with the private security and holding firm in Malaysia =2CAsia=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 moslem organisation or devoted muslim individual that will utilize this money the way I am going to instruct here- in=2E I want this muslim organisation or individual to use this money in all sincererity to fund mosques=2C orphanages=2Cwidows and also propagatingthe word of ALLAH and to ensure that the society upholds the views and beliefs ofthe holy Quran=2E The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step=2E I took this decision because I don=A1=A6t have any child that will inherit this money and my husband relatives are new Christians converts and I don=A1=A6t want my husband=A1=A6s hard earned money to be misused by people I call unbelievers=2E I don=A1=A6t 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 ALLAH the most beneficient and the most merciful=2E I don=A1=A6t need any telephone communication in this regard because of my health and the presence of my husband=A1=A6s relatives around me always=2E I don=A1=A6t want them to know about this development=2E With ALLAH all things are possible=2E As soon as I receive your reply I shall give you the contact of the Security 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 Muslim community where you reside to always pray for me=2E My happiness is that I lived a life of a true devoted muslim worthy of emulation=2E Whoever that wants to serve the ALLAH 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 muslim organisation or a devoted muslim for this same purpose=2E Until I hear from you=2C my dreams will rest squarely on your shoulders=2E May the almighty ALLAH continue to guide and protect you=2E Reply me through this email address=2Caisha=5Fhassan2000=40yahoo=2EcomRegards=2C MRS AISHA HASSAN |
NOT_FRAUD | Will do - taking off from miami now - will call you once we get there around 330pmXOCdm |
FRAUD | "Kindest Attention:Firstly not to cause you embarrassment I am Mr. Pari Gomezs aPapua New Guinean by Nationality a Solicitor at law based in the Netherl=andsand the personal attorney to late Mr. Mark Michelle a National of France=who used to be a private contractor with the Shell Petroleum DevelopmentCompany n Saudi Arabia herein after became my client. On the 21st ofApril 2001 he and his wife with their three children were involved in an=auto crash; all occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries with his country's embassiesto locate any of my clients extended relatives this has also provedunsuccessful. After these several unsuccessful attempts I decided tocontact you with this business partnership proposal. I have contactedyou to assist in repatriating a huge amount of money left behind by my cl=ientbefore they get confiscated or declared unserviceable by the Bank wherethis huge deposit was lodged.The deceased had a deposit valued presently at US$30 million and theBank has issued me a notice to provide his next of kin or Beneficiary byWill otherwise have the account confiscated within the next thirty offici=alworking days. Since I have been unsuccessful in locating the relatives fo=rover three years now I seek your consent to present him as the next ofkin / Will Beneficiary to the deceased so that the proceeds of this accou=ntvalued at US$ 30 Milliom can be paid to you.This will be disbursed or shared in these percentages 60% to me and40% to you.I have all necessary legal documents that can be used to Backup any claim will be obtained From the Court of Netherlands with theCertificate Of Deposit which has been issued to me by the Bank.All I require is your honest Co-operationConfidentiality and Trust toenable us see this project through. I guarantee you that this will beexecuted under a legitimate Arrangement that will protect you from anybreach of the law. All the relevant documents that will give you thelegal backing to claim the fund will be processed.Please acknowledge rece=iptof this message by [email protected]" |
FRAUD | "manager of Petrochemical service here in London a chemical engineer by profession. And then nobody knows about this account or anything concerning it.I am only contacting you as a foreigner because this money can not be approved to any local bank here in London but can only be approved to any foreign account because the money is United State Dollars? And the former owner of the account was Mr. Rafik Hariri and he was a foreigner too. Finally at the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of this transaction. Yours Sincerely Dr. Kingsley William Mark " |
FRAUD | "{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} Dear Sir/Madam!! I sincerely ask for forgiveness for I know this mayseem like a complete intrusion to your privacy butright about now this is my option of communication.This mail might come to you as a surprise and thetemptation to ignore it as unserious could come intoyour mind; but please consider it a divine wish andaccept it with a deep sense of humility. I am aware that this is certainly an unconventionalapproach to starting a relationship. I am Mr. Dezaryithe personal account officer to the great latediseased who has an account in one of the top bankshere in South Africa. The account was opened in 2001and he died in 2004 without a written or oral WILL andsince 2004 nobody has operated on this account againhence the money is floating and if I do not remit thismoney out urgently it will be forfeited for nothingand Govt. of South Africa will confiscate the fundsfor their personal use which I personally don't wantsuch incident to happen being that this is a greatopportunity for me. My contact is for you to please assist me to transferthe fund ($172654000.00 USD) One Hundred & SeventyTwo Million Six Hundred And Fifty Four Thousand UnitedState Dollars from a Cooperate Bank here in SouthAfrica to an oversea account. First I must solicityour strictest confidence in this transaction. This isby virtue of its nature as being utterly confidential.I am sure and have confidence of your ability andreliability to prosecute a transaction of this greatmagnitude. I solicit your assistance to enable ustransfer the said amount into your safe account foronward investment. You can either provide us with an existing account orto set up a new Bank account immediately to receivethis money even an empty a/c can serve to receivethis money as long as you will remain honest to metill the end of this important business trusting inyou and believing that you will never let me downeither now or in future because this business is mylife. The owner of this account is a foreigner and noother person knows about this account or anythingconcerning it the account has no other beneficiaryand until his death he was the manager of the company.My investigation through the National immigrationdepartment & Ministries here proved to me as well thathe was single as at the time of his entry into theRepublic of South Africa. The amount in this accountis USD ($172654000.00 USD) Two Hundred & Twentyfifty million United States Dollars} only. As a matter of fact I have decided to transfer thisfund abroad for investment. Your assistance as aforeigner is necessary because the management of thebank will welcome any foreigner who has correctinformation to this account which I will give to youimmediately if you are interested to do this businesswith me. There is no risk in this business. With myposition and my personal contact with the manager ofthe bank the money can be transferred to any accountyou can provide with assurance that this money will beintact pending our physical arrival in your countryfor sharing. We will start the first transfer withFifty million [$50000.000]. Upon successful transferwithout any disappointment from your side we shallre-apply for the payment of the remaining balance of$122654000.00 Million to your account. I am onlycontacting you as a foreigner because this moneycannot be approved to a local person here but canonly be approved to any foreigner who has the correctinformation of the account which I will provide foryou. So you should provide me with your correctaccount details where you will like the fund to betransferred to or you can set up a new account forthe transfer even an empty account is ok. At theconclusion of the transfer you will take 45% 6% willbe for any expenses both parties incurred in theprocess of this business and the remaining 49% will befor me. As soon as I hear from you and upon yourstrong assurance that you will not let me down oncethe fund goes into your account I will then start theprocessing of the transfer of the fund to your accountwithout further delay. If you are interested " |
NOT_FRAUD | Let's talk tomorrow. I'll call you in the morning about two subjects: Haiti and Af-Pak. Is there anything else you want toraise? |
FRAUD | I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2EI seek your partnership to accommodate the sum US$423M for us=2EMy Boss got arrested for his involvement on politics in financing theleading and opposing political parties =28the Union of Right Forces=2C led byBoris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by GregorYavlinsky=29 which posed treat to President Vladimir Putin second tenure asRussian president before he was reelected On March 14=2C 2004=2EYou can catch more of the story on this websites=3C=3Chttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Ethemoscowtimes=2Ecom=2Fstories=2F2004=2F10=2F18=2F041=2Ehtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Emosnews=2Ecom=2Fmoney=2F2004=2F10=2F18=2Fyuganskneftegaz=2Eshtml=3E=3E=3Chttp=3A=2F=2Fwww=2Emercurynews=2Ecom=2Fmld=2Fmercurynews=2Fnews=2Fbreaking=5Fnews=2F9950187=2Eh=3Etm=3F1c=3C=3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3753804=2Estm=3E=3E=3C=3Chttp=3A=2F=2Fmoney=2Ecnn=2Ecom=2F2004=2F10=2F18=2Fnews=2Finternational=2Fyukos=2Ereut=2F=3E=3E=3C=3Chttp=3A=2F=2Fwashingtontimes=2Ecom=2Fupi-breaking=2F20041017-064951-5424r=2Ehtm=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Eforbes=2Ecom=2Fhome=2Ffeeds=2Fap=2F2004=2F10=2F18=2Fap1595717=2Ehtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Enewratings=2Ecom=2Fanalyst=5Fnews=2Farticle=5F496642=2Ehtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Echannelnewsasia=2Ecom=2Fstories=2Fafp=5Fworld=5Fbusiness=2Fview=2F112302=2F1=2F=2Ehtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Ewashingtonpost=2Ecom=2Fwp-dyn=2Farticles=2FA28041-2004Oct12=2Ehtml=3E=3EThe fund =28US$423M=29 in question was approved by the Government of Russia forpayment of various YUKOS OIL contractors=2Fsuppliers to prevent them fromloosing the money they invested in the numerous contracts they executed forthe above firm=2EThe Government had already concluded plans to freeze all the accounts in myboss name =28Mikhail Khodorkovsky=29 both corporate and personal and have on the18th of October 2004 decided to sell off the assets of all Yukos Oilcorporation at a give-away amount to pay the allege taxes which the companyowed the Russian Government=2Erefer to the website again=2EEverybody in the world know that this is a political vendetta to ensure thatMikhail Khodorkovsky comes out of detention as poor and broken man and hiscompaniesare liquidated=2C that if he is not eventually sent to jail for taxevasion=2EThe Accountant General of YUKOS OIL =28who is also my partner in thistransaction=29 and I have decided to raise a memo stating that YUKOS OIL owecontractors the above amount which was finally approved for payment aftersome deliberations=2E Actually=2C we have paid all our contractors both localand foreign because they agitated for their payments when they heared thatmy boss was arrested and might eventually be jailed by theRussianGovernment=2EYOUR ROLE=3AI will present you=2Fyour company as one of the contractors we are owing sothat you can stand as the beneficiary of the above quoted sum or part of thefund according to your financial strength or the strength of your company=2E Iwill arrange for the documentation which the payee bank will need totransfer the sum to you=2E The transaction has to be concluded before as soonas possible=2E You will be rewarded with 10% of the total sum for yourpartnership=2E Can you be my partner on this=3FIf this proposal is acceptable to you=2C Please send me your direct andprivate=2C telephone and fax number and email address to enable me furnish youwith more information as we intend to conclude the transfer within 14working days=2EN=2FB=3ADO MAKE DIRECT CONTACT TO ME VIA THIS EMAIL ADDRESS=3Akimmilamilakim=40netscape=2EnetRegardsMR=2EKIMAEVA LIOUDMILA |
NOT_FRAUD | Exits show 50 plus loss in house and 7-8 senateSent via DROID on Verizon WirelessOriginal message |
NOT_FRAUD | Ok. Thx. |
FRAUD | "Dearest In Christ It is with Heavy Heart i am reaching you regarding the death of my late client. I am Barrister Robert Beaud the legal adviser to late MR. MIKE & CAROL HALL a very Wealthy Couple that lived here in the United Kingdom before their recent Death on the 26th of December during the Tsunami disaster last year (2004).http:/ews.bbc.co.uk/1/hi/england/bristol/4153821.stm) these couple served God as very dedicated Christiansthey so dedicated their life to God but they had no child till they died. They acquired a lot of landed properties like lands Stocks/Bondhouse properties etc. As their legal adviser before their death the husband Mr. Mike & Carol Hall instructed me to write his WILL because they had no child they dedicated their wealth to God. According to the WILL their assets should be given out to a ministry for the work of God. As their legal adviser all the documents for the assets that are deposited with the security company are in my care. He gave me the authority to give out the funds to the Ministries for the work of God. As instructed by MR. MIKE HALL before his death. As a matter of fact the total amount of money that is contained in the two trunk Boxes is $10000000.00 They did not want the management of the Security Company to know the content of the consignments therefore they registered the content of the consignments as Gold Bars. Now the security company believes that what They deposited with them were Gold Bars. As a born again ChristianI have been reading my bible and 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 his death.After my fasting and prayers Today I asked God to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site.I appeal to you for the fund to be used wisely for things that will glorify the name of God. I have just notified the Security Company where they deposited the consignments that contained the fund that I am moving the consignment abroad and the security company is awaiting my authority to move the consignment out of the shores of my country. Dear child of zion if you know that you will use this fund honestly and wisely for things that will glorify God's name then do contact me with the above mentioned information via ([email protected]) Your prompt response will be highly appreciated. Yours in Christ. Barrister Robert Beaud. " |
NOT_FRAUD | SANAC areas of responsibility.docxHuma — can you print for HRC?Thanks.cdm |
NOT_FRAUD | H <[email protected]>Sunday September 20 2009 10:28 PM'jpodestaRe: When could we talk?I'm on endless calls about the UN. Could I call you early tomorrow? Would btw 6:30 and 8:00 be too early?Please wear socks to bed to keep your feet warm. |
NOT_FRAUD | H <[email protected]>Sunday March 21 2010 4:14 PM'[email protected]'Re: letter |
FRAUD | "- You can earn up to 4000 euros a week (further the salary will raise) - You can sign the contract with our company for the first 3 years of work.- To work to you it will be necessary no more than 3 hours per day (From Monday till Friday)- An opportunity of increase on career ladders up to the main manager and the Chief of department (with increase of your wages)- Working with our company you can receive free-of-charge holiday by family yearly for the sum not exceeding 2500 euros.- Our company does not demand from you an operational experience and higher education.Our company will give up to you in reception of work only on the given conditions:- If you have problems with authorities- If you still do not have 18 years." |
NOT_FRAUD | Yes we can do Lee in the afternoon of the 5th. If we did Musa in DC we have many options the week if the 8th or the15th. |
NOT_FRAUD | Abedin Huma <[email protected]>Tuesday October 26 2010 8:00 PMFw: Note for HRC from Bono and AllFyi |
NOT_FRAUD | "9:15 am MEETING w/liELGIAN FOREIGN MINISTER LETERME9:45 am Room 34H10:00 am11:00 amHAITI KEY PLAYERS MEETINGJade Room11:05 am DEPART Waldorf-Astoria Hotel *En route Canadian Mission11:15 am ARRIVE Canadian Mission11:20 am11:30 am11:30 am12:00 pmPULL-ASIDE w/SPECIAL REPRESENTATIVE OF THE SECRETARY-GENERAL KM EIDE 14th FloorFRIENDS OF AFGHANISTAN MEETING14th Floor12:05 pm DEPART Canadian Mission *En route Waldorf-Astoria Hotel12:15 pm ARRIVE Waldorf-Astoria Hotel12:20 pm12:40 pmPERSONAL/STAFF TIMEPrivate Suite12:45 pm DEPART Waldorf-Astoria Hotel *En route Sheraton Hotel and Towers12:55 pm ARRIVE Sheraton Hotel and Towers1:00 pm CLINTON GLOBAL INITIATIVE CLOSING PLENARY3:00 pm Main Ballroom3:05 pm DEPART Sheraton Hotel and Towers *En route Waldorf-Astoria3:15 pm ARRIVE Waldorf-Astoria Hotel3:20 pm TAPING OF ""FACE THE NATION"" INTERVIEW w/HARRY SMITH3:40 pm 34th Floor3:45 pm MEETING w/CARIBBEAN FOREIGN MINISTERS4:45 pm Jade Room4:50 pm PRE-BRIEF MEETING4:55 pm Outside of Room 35H5:00 pm MEETING w/INDIAN EXTERNAL AFFAIRS MINISTER KRISHNA5:25 pm Room 35H5:30 pm MEETING w/AZERBAIJANI FOREIGN MINISTER MAMMADYAROV6:00 pm Room 35H6:05 pm DEPART Waldorf-Astoria Hotel *En route Ritz-Carlton Hotel6:25 pm ARRIVERitz-Carlton Hotel6:30 pm MEETING wIIRAQI PRESIDENT TALABANI7:30 pm Meeting Room Tbd7:35 pm DEPARTRitz-Carlton HotelEn route Waldorf-Astoria Hotel###" |
NOT_FRAUD | We are also bringing the following ngo representatives on the plane with us.They have infrastructure on the ground so we are just giving them a ride there. Ngos are concern worldwide catholicrelief services food for the hungry and world vision. |
NOT_FRAUD | Rob--pis type this out in BIG print for me. Thx. |
NOT_FRAUD | sbwhoeopSunday February 21 2010 8:06 PMRe: ShaunYes 7 pm ok or do you want another time? |
FRAUD | "Greetings from Dave YorkeI am Dr. Dave Yorke Group Accountant (R.B.T.T) However I have already sent you this same letter by post one month ago but I am not sure if it did get to you since I have not heard from you hence my resending it again.I discovered a dormant account in my office as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars)in an account offshore. Can you be my partner? Please get back to me ASAP if in the event you are interested.Regards and respectDave Yorke." |
FRAUD | Dear Sir=2FMadam=2CI beg you to carefully go through this email and should it not meet your business or personal ethics=2C please accept my apologies in advance=2EMy name is David Roberts=2C the Chief Executive of Private Clients &International of the Barclays Group with head office at 54 Lombard street=2C London EC3P 3AH=2E I am writing this letter to solicit for your support and assistance to carry out a project concerning a late customer of the bank by name Dr=2E Victor Morgan=2C an oil magnet and philanthropist who died on the 14th of June 2002 in the London Hospital after being involved in fatal car crash which also claimed the life of his wife and two sons=2ELying in his inactive account in one of our branches is the sum of Thirty Million United States Dollars=2E Ever since he died the bank has placed a stop on all transactions on this account pending when his next of kin would come forward for necessary actions=2C identification and collection=2E Unfortunately from our investigations and confirmations from his attorney he has no family members who are aware of the existence of the money and as such=2C we have decided to do business with you=2EIf you stand in as the beneficiary of this funds the money will be released to you=2C after the due processes have being followed=2EObviously we do not want this money to go into the Bank Treasury because the banking law and guideline stipulates that if such fund remains unclaimed for 3 years=2C the money will be transferred into the Bank Treasury as unclaimed debt=2E This would not take too much time to get done as his lawyer already has the necessary Letters of Administration and court orders from theBritish high court which are part of the documents required by the Barclays bank to process fund release approvals=2ETo do this work 75% of the money will be for our end=2C 20% will be for you while 5% will be for any xpenses incurred during the transaction=2E Please reach me at my private email address above=2C if willing to do business with us=2EThanks and regards=2CDavid Roberts=2EDISCLAIMER=3AThis message contains confidential information and is intended only forspecified addressee=2E If you are not the named addressee you should notdisseminate=2C distribute or copy this e-mail=2E The sender therefore does not accept liability for any errors or omissions in the contents of thismessage=2C which arise as a result of e-mail transmission=2E Please note that we reserve the right to monitor and read any emails sent and received by the Barclays Group under the Telecommunications =28Lawful Business Practice=29=28Interception of Communications=29 Regulations 2000=2E |
NOT_FRAUD | Roger |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin 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 kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
NOT_FRAUD | One of missing balloonist is |
FRAUD | FROM MISS FAITH ADELIVORY COAST WEST AFRICA=20=20DEAREST ONE=20I AM MISS FAITH ADEL FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I= NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER= LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLL=ARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.=20=20MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSIN=ESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED =BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YE=ARS AND WITHOUT MOTHER OR FATHER.=20=20PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU A=LL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THA=T YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCA=TION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SO=ON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PI=CTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK. =20THANKS.=20=20FROM FAIT ADEL=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml01.localdomain_bae6a8851a32a9ddce8d8c7d162c292d-- |
FRAUD | From=3AJames DeSouza=28Regional Director=29National Trust Security Company SarlLome-Togo=2ETel=3A00228 913 75 30=2EAttn=3ADear Friend=2C I wish this my proposal will not come to you as a surprise=2E I am James DeSouza=2C a Regional Director with NATIONAL TRUST SECURITY COMPANY S=2EA=2ER=2EL with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited a huge sum of amount=2C US$4=2E5million=28Four Million Five Hundred Thousand United States Dollars=29 with our Company=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999in U=2ES=2EA=2E Confirmable from the below website=3A=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29 but=2C since then we have not had any body to come for the claims as the next of kin=2E A sitaution I have monitored closely with my position in the Company=2E Now=2C having monitored this deposit and managed it over the years before his death=2C and hence nobody has showed up as the next of kin for the past two years plus=2C I have removed the file to my =22private vault=22=2E I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Believing to hear from you soonest=2E Kind regards=2CJames DeSouza=2E |
FRAUD | And also provide me the following information:NAMES IN FULL:CONTACT ADDRESS:TEL:FAX:OCCUPATION: |
NOT_FRAUD | RELEASE IN PARTB5B6 |
NOT_FRAUD | Hi Tom--H <[email protected]>Saturday October 17 2009 6:15 AMWould love to talk todayWhat times would work for you today? I'm free before 9am and after 1 until 7pm. Tomorrow I'm free before noon. Plslet me know what works best for your schedule. Looking forward to catching up. HRC |
NOT_FRAUD | His cell isB6 |
FRAUD | "DEAR PARTNER I AM MR. SAHIDI NGOMA A STAFF OF BICIA BANK BURKINA FASO. =WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS T=RANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRA=NSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT I CAME ACR=OSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON A FOREIGNER WH=O DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.=20=20THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF =THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCO=VERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500000 (TEN MILLIO=N FIVE HUNDRED THOUSAND U.S DOLLARS.)=20I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTR=Y AS A CIVIL SERVANT WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND W=OULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BE=CAUSE 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 TO THE BA=NK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED T=O. YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEW=S.http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash=20http:/ews.bbc.co.uk/2/hi/africa/3348109.stm=20THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE= FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTIO=N YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. Y=OU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SE=RVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU=. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFI=RM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SU=BSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.=20ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO =YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE =STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE =APPLICATION TO FILL AND SEND TO THE BANK.FINALLY I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WIL=L BE TRANSFERED TO LIKE:=20=201) NAME OF YOUR BANK................2) ADDRESS OF YOUR BANK..............3)= ACCOUNT NUMBER............4) YOUR PHONE NUMBER........5) YOUR AGE .......=............6) YOUR OCCUPATION.............=20I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE. BEST R=EGARDMR. SAHIDI NGOMA=20_________________________________________________________________Make every IM count. Download Windows Live Messenger and join the i=92m Ini=tiative now. It=92s free.=A0http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=" |
FRAUD | "Phone Number 882-1646685262. Private Email [email protected] Need Your Urgent Reply. {MONEY TRANSACTION} Dear SirMadam My name is Mr.Cyril Beko and I work in theInternational operation department in a Local Bankhere in South Africa. On a routine inspection Idiscovered a dormant domiciliary account with a BAL.Of 36000000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that theaccount holder has long since passed away (dead)leaving no beneficiary to the account. The bank willapprove this money to any foreigner because the formeroperator of the a/c is a foreigner and from Iraq inparticular and I am certainly sure that he is deadand nobody will come again for the claim of this moneyA foreigner can only claim this money with legalclaims to the account Holder; therefore I need yourcooperation in this transaction. I will provide the necessary information needed inorder to claim this money But you will need to open an account where this can be transferred. Ifinterested send your private Telephone No. And Fax number including full details of the account to beused for the Deposit I wish for utmost confidentialityin handling this transaction as my job and the futureof my family would be jeopardized if it were breached.I want to assure you that the transaction is withoutrisk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to your earliest reply through thisemail or my privatemail:[email protected] should try tocall me on my satelite phone no.882-1646685262. I look forward to a favorable response from you. Yours Mr.Cyril. ________________________________________________________________________BT Yahoo! Broadband - Save �80 when you order online today. Hurry! Offer ends 21st December 2003. The way the internet was meant to be. http://uk.rd.yahoo.com/evt=21064/*http://btyahoo.yahoo.co.uk" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>CONFIDENTIAL PROPOSAL FROM<BR>MR SAHID NGOMA<BR>THE CHIEF AUDITOR INCHARGE<BR>AFRICAN DEVELOPMENT BANK (ADB).<BR>OUAGADOUG=OU BURKINA FASO.  =; <BR>WEST AFRICA.<BR>Dear Partner<BR>I presumed that all is well with you and your family. Please let this massa=ge do not be a surprise proposal to you because i got your contact informat=ion from the international directory in few weeks ago before i decide=d to contact you on this magnitude and lucrative transaction for our future= survival in life. Moreover i have laid all the solemn trust in you before= i decided to disclose this successful & confidential transaction to yo=u.<BR>I AM . <BR>MR SAHID NGOMA<BR>. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT AFRICAN DEVELOPMEN=T BANK OUAGADOUDOU BURKINA-FASO. <BR>Now i have the intent to contact you o=ver this financial transaction worth the sum of NINTEEN MILLION THREE HUND=RED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) for our success.=This is an abandoned sum that belongs to one of our bank foreign customers =who died along with his entire family through plane crash disaster si=nce few years ago. Meanwhile i was very fortune to came across the deceased= file when i was arranging the old and abandoned customers files in other t=o sign and submit to the entire bank management for an official re-document=ation and audit of the year against 2007. <BR>Be informed clearly that it was stated in our banking rules and regulations= which was signed lawfully that if such fund remains unclaimed till t=he period of 5 years started from the date when the beneficiary died= the money will be transferred into the treasury as an unclaimed fund. As a=n honour and advantage bestowed to our foreign customers base on the rules =guideing our bank it was stated obviously that if you are not a Burkina Fa=so citizen you have the absolute authority to claim the fund hence you are= a foreigner despite your differences from the country of origin of the dec=eased. So the request of you as a foreigner is necessary to apply for the c=laim and transfer of the fund smoothly into your reliable bank account as t=he NEXT OF KIN OR EXTENDED RELATIVE to the deceased.<BR>On the transfer of this fund into your account { 39% } being ( US$752700=0.00) will be your share in respect of the account provision and your assis=tance rendered during the transfer of the fund into your bank account{ 52%= } being (US$10036000.00) will be my share being the codinator of the tra=nsaction while the rest { 9% } being (US$1737000.00) will be shared to&nb=sp; the respectable Organisations Centers such as Charity Organisation Mot=herless Babies homes and helpless disabled people in the World.<BR>If you are really sure of your trustworthy accountability and confidential=ity on his transaction contact me and agree that you will not change your =mind to cheat or disappoint me when the fund have getting into your a=ccount. Besides you should not entertain any fear because i am sure of the =success as an insider in the bank ok.<BR>Please reply with the assurance include your private telephone and fax num=bers necessary for facilitate an easy communication in this transacti=on. As soon as you reply call me through my private telephone number =;(00226 7684 5867) so that i will let you know the next step to =follow in order to finalize this transaction immediately.<BR>I expect your =urgent communication.Please try to reply with this email.send your number a=ll to me<BR> <A href=3D""mailto:[email protected]"">sahidi_ngoma@ya=hoo.com</A><BR>Yours sincerely<BR>MR SAHID NGOMA<BR><br /><hr />Hotmail to go? Get your Hot=mail news sports and much more! <a href=3D'http://mobile.msn.com' targe=t=3D'_new'>Check out the New MSN Mobile</a></body></html>=--_19eb2c3f-4218-498a-b9d9-72fb18d76a91_--" |
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