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NOT_FRAUD | Ok sounds good |
FRAUD | "<DIV>ABIDJAN</DIV><DIV>COTE D' IVOIRE.</DIV><DIV>[email protected]<BR>TEL:00 22507-830-987.</DIV><DIV><BR>Dearest Beloved</DIV><DIV> </DIV><DIV>I am Dr.Eric Morgan an account officer with Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writing following an opportunity in my department here in the bank that will be of immense benefit to both of us. </DIV><DIV> </DIV><DIV>In my department we discovered an abandoned sum of $10 million Ten million united states dollars) in an account that belongs to one of our foreign customer the Late Mr Smith B.Andrea an American oil engineer with Petro Technical Services Sarl who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000 including his wife. </DIV><DIV> </DIV><DIV>You read more on the crash on visiting this Site.http://www.cnn.com/2000/US/02/01/alaska. airlines.list/smith.html.</DIV><DIV> </DIV><DIV>Since we got information about his death we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.</DIV><DIV><BR>Unfortunately I learnt that his supposed next of kin being his wife [Patty Andrea] died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. </DIV><DIV><BR>It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. </DIV><DIV> </DIV><DIV>The banking law and guidelines here stipulates that if such money remained after six and half years the money will then be transferred into Government treasury as unclaimed funds. </DIV><DIV> </DIV><DIV>I agree that 30% of this money will be for you as the foreign partner while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. </DIV><DIV> </DIV><DIV>Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free.</DIV><DIV> </DIV><DIV>As soon as you receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to your yet to be provided account has been finalised. </DIV><DIV> </DIV><DIV>We will discuss much in details when I do receive your response. Please in your response include your telephone number for easy communication between us.</DIV><DIV><BR>Best Regards<BR>Dr Eric Morgan.<BR> </DIV><DIV>PLEASE NOTE:<BR>The material being sent to you contains PRIVILEGED AND CONFIDENTIAL information only for the use of the addressee(s) named above.</DIV><DIV> </DIV><DIV>If the reader of this message is not the intended recipient please note that any dissemination distribution or copying of this communication is prohibited.</DIV><DIV> </DIV>" |
NOT_FRAUD | Madam Secretary here is our latest draft of Friday's speech. It's long — about 30 minutes in this version — but ifyou're comfortable with the general direction we'll streamline it.ThanksDanU.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045603U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.SECRETARY OF STATE HILLARY RODHAM CLINTONREMARKS ON THE MAGHREB IN TRANSITIONAT THE CENTER FOR STRATEGIC AND INTERNATIONAL STUDIESWASHINGTON DCOCMBER 12 2012B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045604B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045605U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045606U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045607U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045608U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045609U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045610U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045611U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045612U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045613U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045614U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.B5U.S. Department of StateCase No. F-2015-04841Doc No. C05739661Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045615 |
NOT_FRAUD | the Media.docx; 102809-BM-Democracy Assistance Dialogue.docx; 102809-BM-Foundation for the Future.doc; 102809-BM-Gender Institute.docHere's some general background info on FFF from NEA.The gender initiative has potential but right now it's just a framework. It's going to take leadership. There are so manygood practices in the region that could be shared -- Morocco's family law reform being an excellent example. |
NOT_FRAUD | Can be done whenever you are back. His office knows you are running just a few minutes late.Lauren |
NOT_FRAUD | "sbwhoeopSunday February 14 2010 3:20 PMH: FYI. The end of Justice Jim. SidSupreme Court Justice Jim Johnson known both for his segregationist political activities in the 1950s and dabbling inthe political campaign against Bill Clinton during his presidency died yesterday.A Faulkner County sheriffs office spokesman Lt. Matt Rice said Johnson was found dead in his home about 10 a.m.Saturday with an apparently self-inflicted chest wound from a .30-30 rifle. Johnson had been beset by medicalproblems he said. Roller-McNutt Funeral Home in Conway will be handling arrangements.He was 85. Here's a standat biographica: hstory. This will end his prolific and pointed letters to the editor (unless someare still in the pipeline) delivered on stationery marked with his name for his Conway home ""White Haven.""Justice Jim was a courtly man and lively company gracious in social interaction with friend and political foe. But MarkAnthony's words in Julius Caesar about men's deeds come unavoidably to mind. As recently as 1990 he worked in aneffort to preserve state Amendment 44 the states rights amendment aimed at curbing integration that was his brainchild.It had long been declared unconstitutional by federal courts and was barely repealed by voters." |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Am Miss Johana Johnpaul 24 years old girl from Liberia =2Cthe only daughter of Late Godwin Johnpaul the deputy minister of national security under the leadership of president Charles Taylor of liberia who is now in exile after many innocent soul were killed=2E My father was killed by the government of CharlesTaylor=2Cheaccuse my father of coup attempt and after a month my mother Cynthia was also killed=2E The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you=2E This money is Ten Millon Five Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the bank=2Cam a girl and too young in age cann't handle this can of transaction=2Ci want you to stand as my foregin partner oversea and also to help me investment the money as well send me your telephone number and pictures ok=2E=2E=2E=2E I have all original copies of the documents concering this money with me here=2CSo please am expecting to hear from you soon=2E My Regards=2C Miss Johana |
NOT_FRAUD | Do we have date yet? I thought we did but apparently that's not been confirmed w Qataris. Pls let me know so I canrespond to Cherie. |
NOT_FRAUD | Cheryl told me the Libyans confirmed his death. Should we announce tonight or wait until morning?U.S. Department of StateCase No. F-2015-04841Doc No. C05739897Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045229 |
FRAUD | " A CONFIDENTIAL PROPOSALGOOD DAY AND COMPLIMENT OF THE SEASON.I DEEM IT VITAL TO CONTACT YOU FOR A BUSINESS PROPOSAL BASED ON MY POSITION AS THE ACCOUNTANT GENERAL OF THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO .DURING MY QUATTERLY AUDITING/ACCOUNTING I DISCOVERED IN A DOMICILIARY ACCOUNT FAVOURING A FOREIGN CUSTOMER THE FLOATING SUM OF US$15000000 (FIFTEEN MILLION US DOLLARS).DURING MY INVESTIGATIONS ON THE ABANDONED SUM I DISCOVERED THE OWNER AS A GERMAN CITIZEN NAMED MR.ANDREAS SCHRANNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY AND SUBSEQUENTLY THERE IS NO NEXT OF KIN TO HIS ACCOUNT .VISIT THE WEB-SITE AS POSTED DATED .HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMBASED ON THESE FACTUAL STATEMENTS PLUS THE AVAILABLE FACTS AND FIGURES IN THE BANK ARCHIVE WE STAND ON A VANTAGE POINT TO PUTTING UP A CLAIM ON THE FUND. THIS PROVIDENTIAL MISSION IS HINGED ON THE FACT THAT IT IS ONLY A FOREIGNER THAT CAN SUCCESSFULLY CLAIM THIS FUND SINCE THE LATE DEPOSITOR WAS A FOREIGNER HIMSELF.WHAT YOU ARE REQUIRED TO DO IMPLICITLY IS TO PUT UP AN APPLICATION TO THE BANK AS HIS NOMINATED NEXT OF KIN BY HIS EXTENDED FAMILY IN GERMANY WHICH IS A WORKABLE APPROACH BECAUSE YOU WILL STAND BY THE POWER OF SUCH NOMINATION AS HIS COUSIN RESIDENT IN WHERE YOU ARE TODAY TO CLAIM THIS FUND INTO YOUR ACCOUNT FOR BOTH OF US.ANY QUESTION INFORMATION THAT MAY BE REQUIRED BY THE BANK DURING THE PROCESS OF THE RECLAMATION WILL BE FORWARDED TO YOU ON DEMAND AS TO ENSURE THAT THIS VENTURE IS SUCCESSFUL. IT IS HIGHLY CONFIDENTIAL AND RISK FREE BY VIRTUE OF MY POSITION AS AN INSIDER IN THE BANK.FINALLY I SHALL GIVE YOU 30% IN RESPECT OF YOUR ASSISTANCE TO GET TRANSFERRED THIS FUND INTO YOUR ACCOUNT OVERSEA.I WILL RELEASE TO YOU A DETAILED INFORMATION COVERING THE ABANDONED FUND ON YOUR URGENT REPLY. PLEASE I WANT YOU TO REPLY MEBACK WITH THIS EMAIL ADDRESS( [email protected])MRS AWA ABU_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/" |
NOT_FRAUD | "below. Sidhttp://www.guardian.co.uk/politics/2009/jun/12/david-miliband-gordon-brown-labour-leadership/printThe GuardianDavid Miliband: Labour is facing the fight of its lifeForeign secretary thought about quitting the government in last week's turmoilDavid Miliband expressed his frustration at a lack of vision from the Labour leadership. Photograph: MartinGodwinVoters still don't know what Labour and Gordon Brown stand for David Miliband admits today as he revealshow close he came to quitting the government during last week's turmoil at Westminster.Speaking to the Guardian at the end of 10 extraordinary days the foreign secretary says the party's highcommand was given an ""electric shock"" by the disastrous European election results and he urges fellowministers to get out and prepare for ""the fight of our life"".But Miliband also concedes that he considered following his close friend and ally James Purnell who resignedfrom the government last week and called for the prime minister to stand down.Miliband said: ""I'd made my decision on Thursday. Sometimes you can make your decisions with greatplanning and calculation and sometimes you have to make them rather more quickly. James made his decisionin good faith I made my decision in good faith ... we all have tolive with our decisions.""The Labour party has a settled view of who should be leader he said. ""This divides people who are close andpeople feel passionately one way and people feel passionately the other way.""Describing the task now facing Labour he says: ""It could not be more urgent that there is a maximum of 11months until the next general election that we got 15% of the vote nationally [last week] that we came secondin Wales and that one in 20 people voted for us. If that does not electric shock us out of our ministerial chairs tothink: 'By God we have got the fight of our life on our hands because whatever the Tories are they certainlydon't deserve a landslide' — then nothing will.""Miliband has not given a domestic policy interview for nearly nine months since he felt dogged by accusationsthat he was manoeuvring for the premiership. He refuses to acknowledge that his decision to back Brown lastweek saved the prime minister saying ""it is impossible to tell"".But the foreign secretary feels his loyalty has given him the freedom to speak his mind without his motivesbeing questioned by anyone in Downing Street.Miliband betrays frustration at the absence of a clear Labour vision saying: ""We need the message to go outthat we have got the humility to learn about what has gone wrong.""It is not a masochism strategy. It is about saying what we believe in. It is about clarity priority adding up topurpose. I know what we stand for I know what our instincts are but the voters don't. Actually I know whatGordon Brown stands for.""We have a responsibility to make sure that come the election [voters] know what Labour stands for. We werenot being listened to people felt that they had been forgotten we neither inspired nor reassured.""He calls for cabinet colleagues to show stronger leadership in the battle to restore Labour's fortunes. ""We needto make sure the talents and energies of not just the whole of the cabinet but the whole of the labour movementare give n free rein because one in 20 people voted for us. The truth is that we are not automatons. We all haveto get out there.""Asked whether he felt voters had stopped listening to Brown Miliband said: ""He himself has said he has tobuild on his strengths and work on his weaknesses. That is a good maxim for all of us. He is someone whomade the right decisions on the biggest issue of the day. We have got a chance to fight with honour and dignityfor what we believe in. The stakes are very high because we know that parties can slump into very dangerouspositions.""Providing what he describes as a route map from the disaster he said: ""Labour first needs a period ofcompetent effective stable government; secondly we need to reset our political compass so ministers are nolonger locked in their departments but link their policies to their values; and thirdly the government has to beat the cutting edge of policy.""On the issue of political reform he demands a speeding-up of the pace of political reform saying it is not apiece of middle-class frippery. For the first time he reveals that he now backs the Alternative Vote for theCommons saying MPs' legitimacy will be strengthened by being able to say 50% in my constituency voted forme.He says the change cannot be made before the general election. He also backs a fresh push on Lords reformsaying ""we have got an agreed blueprint"".He rounded on Tory spending plans but said Labour would clarify its own intentions before the election. ""Theywill be credible and clear. We will come to that in an open and honest way.""But he defends delay in setting out these figures arguing ""when you are in the middle of a Tornado it is a badtime take a forecast"".In an oblique reference to the Damian McBride briefings he also calls on the media to abandon unattributablebriefings saying all politicians' spokesmen should be named or not quoted by media outlets. ""The gotchaculture of politics is not in anyone's interests"" he said.Shop Dell's full line of Laptops now starting at $349!" |
FRAUD | From=3AFRANK BELLO=2CATTN=3APLEASE=2C permit me to inform you of my desire of going into business relationship with you =2E I am FRANK BELLO JR=2C The first son of late Mr and Mrs Usman Bello=2E My father was a very wealthy GOLD and COCOA mernchant in congo republic=2E He was poisoned to death by his business associate on one of their business outings=2E When my mother died on the 21SToctober 1994 =2C My father took me and my brother so special because we were motherless=2E Before the death of my father on the 29th November 2000 in a private hospital here in NIGERIA=2CHe sincerely called me on his bed side and told me that he had a sum of55=2E600=2C000 US DOLLARS =28FIFTY FIVE MILLION SIX HUNDRED THOUSAND USA DOLLARS=29kept in a security company in SOUTH AFRICA=2E He also said that the security company does not know the content of the safe Box=2EHe also used my name to Deposit the money as his first Son for next of kin=2E He also explained to me that it was because of this wealth that he was poisoned by his business assocaites=2C That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes=2C I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund=2C and also use it for an investment purpose=2C such as real estate management=2EMy intrested areas of investment are=3B REAL ESTATE=2CHOTELS=2C PETROLEUM INDUSTRY=2E I am honourablyseeking for your assistance in the following ways=2E =281=29To assist me to clear this fund from the security company and transfer to your account successfully=2E =282=29To serve as the guardian of this fund since I am a Boy of =2826=29yrs =2E =283=29 To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country=2E Moreover=2C I am willing to offer you 25% of the total sum as compensation for your effort =2Finput after the successful transfer of this fund to your nominated account=2EFurthermore=2C you can indicate your option towards assisting me as I believe that this transaction would be concluded within 14 days=2Cfrom the day you signify interest to assist me=2E Awaiting to hear from you soonest=2E please you can also reply this email to my alternate email address fbellojr10=40zwallet=2EcomThanks and God bless you for your anticipatedcoperation =2E Best Regards=2CFRANK BELLO JR |
NOT_FRAUD | ### |
FRAUD | " Dear Dddddddd R. Rrrrr My name is Collins Ibeh I am 32yrs old and astudent.Please I would like you to assist me as urgentas you can before they kill me.My father is a wealthyKing in our province. Trouble began early last yearwhen my father's associates began suspecting that myfather is not giving proper accounts of all the moneybeing paid by Oil company(Shell)for compasension ofyouth in our area RIVER STATE NIGERIA for development.This mistrust deepens between oct-sept2002 when therewas news that my father depoited big some of money ina security company. As a result of this discovery and the enviness of themoneyhe was poisioned by his associates. At his hospital bed herevealed to me the reasons of his sickness.He directedme where to get the documents of the said depositthathe made me the next of kin being the only child.Headvise me that if he dies that I should not stay inthe country because his associates will equally killme hence my mother died five yrs ago of breast cancer.He dircted me if he dies that I should look for aforeign partner who will help me to transfer the moneyinto the person's account and the person will help meto invest the money in that country. Since the death of my father I was out of school andwent into hiding because of my father's associates.All the relevant documents of the $17.5m (seventeenmillion five hundred thousand U.S dollars) that was deposited in a security company are with me now. I amready to give you 30% of this moneyif you can helpme bring out this money from the security company andtransfer it into your account for onward investment inyour country. Please contact me immediately with the above E-mailaddress and include your telehone and Fax number toenable me send you necessary documents as regards themoney before they kill me.Please this transaction is100% risk free. I'm waiting for your urgent reply. Best regardsCollins Ibeh.__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | +HrcTom she moved that yellow chair as close as it went. Knee to knee. Amazed she didn't try knee in between knee. And ifthat wasn't enough she leaned forward. More like a pivot as far as her torso could fold forward to minimize the spacebetween their heads. Was like the dental hygienist rolling around the floor to get the best access to your mouthdepending on what tooth she was trying to get access to I've never seen a Westerner invade her space like that Andeven the non Westerners I've seen do it based on cultural differences have been only briefly to greet This went on likethat for 51 minutes - unacceptable in any culture. I don't even think you see that behavior among any type of mammal.The touching the leg and repeatedly calling her 'Hillary' was just gravy.But it was wonderful. One of the best interviews I've ever witnessed. Wish it were on live tv. |
FRAUD | Dear friend=2C I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously=2E I am asking for your assistance after getting your contact from a reliable source=2EI want to find out if it's possible for you to deal with individual as to investment=2E I came across your name and address and after praying over it=2C i decided to get across to you in respect of investment at my disposal=2EI will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2EI will make my proposal well known if I am given the opportunity=2EI would like to use this opportunity to introduce myself to you=2E Well I am Jimela Abbas the only daughter of Mr=2E Mboka Abbas=2C a diamond dealer from KENEMA in Sierra Leone=2E My father is now late=2Che died some months back during the last and current crisis in my country=28SierraLeone=29=2E He was Killed by the rebels for refusing to join and sponsor them=2Emain reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US$7 Million=29is deposited in a secuirty and finance company in Dakar=2CSenegal some years ago by my father and he made me the sole beneficiary =2E I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country=2E I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment=2EAs I have mention earlier I will make the procedure to this issue to be well know to you=2Cif I am given the opportunity to do so=2E Pls attach your direct and full information as you reply to this mail=2EThanks and remain bless=2EJimela Abbas |
FRAUD | "For better understanding please view these websitesbelow:http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.htmlhttp://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html" |
NOT_FRAUD | I know we talked about no need for moc calls re sudan Rich is asking if u would do howard berman today. I sent sheet tooscar if u want to do. |
NOT_FRAUD | Pis print for me. |
NOT_FRAUD | Just reached Tom about it. Alerted him to the version as it came to me including potential of its breaking. He seemeda) aware of the basis for what I'd heard b) to share my assessment/concern (though asked me to elaborate which I didvividly) and c) prepared to make sure that whatever ready to be is said publicly - and whatever happens diplomatically -put the kibosh on the version as it came to me.Incidentally unbidden by me on both points-i.e. volunteering-he went out of his way to says upbeat things about youand downbeat things about OMF. Said he wanted to discuss that with me in person. I said nothing of substance exceptalways glad to talk.Over and out tho would appreciate you're confirming receipt since I'm not cc'ing anyone on this.Cha-cha-cha (even though you're not going to Argentina-and rightly so). |
NOT_FRAUD | Yes coming now |
NOT_FRAUD | email I recieved below)Fyi |
NOT_FRAUD | February 12 2010For: Hillary |
FRAUD | "Name-DR JERRY M AHMED Email-([email protected]) BUSINESS PROPOSAL My name is DR.JERRY M AHMED a member of the Presidential Task Force onOil Spillage Clean-up. Early last yearthere was amajor oil spillage inthe Niger Delta Region of Nigeria which rendered over70% of thecommunities homeless.The contract was handled by aforeign firm butbecause of the huge monetary profit we envisaged wedecided toover-invoice the contractsum. Now the contract has been completed and theoriginal contractor hassince been paidbut the contract balance of US$31.50million(THIRTY-ONEMILLION FIVE HUNDRED THOUSAND UNITED STATESDOLLARS)which resulted fromthe over invoiced contract sum that has been left in asuspense accountwith the CENTRAL BANK of NIGERIAis what me and mypartners are planningto take out of the country for ourselves.The problemis as governmentofficialswe are not suppose to own fat bankaccountstalk less of havingforeign ones.To this end we are soliciting your assistance as aforeign partner whocan assist us and receive this amount into youraccount. We are ready toshare this money with you on the basis ofparticipation. We also haveplans to invest part of this money in any viablebusiness in your countryunder your careas we are nearing our retirement age.In any case I received a reference ofyou/organization from the NigeriaChambers of Commerce and Industry 'Foreign TradeDivision' as a reputableorgan that can assist us on this transaction. Pleaseif you accept myproposal do not hesitate to send me a send me ane-mail so that I canprovide you with the basic procedures for the releaseof the fund.It does not matter whether you or your company doescontract project ofthe nature described here the assumption is that youwon a major contractand subcontracted it to another company more oftenthannot big tradingcompanies or individuals of unrelated field win majorcontracts here inNigeria and subcontracts same to more specializedfirms for execution." |
NOT_FRAUD | RELEASE INPART B6Strikes me as a little strange. But certainly disturbing. I will pass info on.Prom: H [mailto:HDR220dintonernall.corn]Sent: Friday May 06 2011 01:52 AMTo: Sullivan Jacob)Subject: Fw: H: USL AQ & Libya. SidMore to pass on--disturbing if true.FromSent: Monday May 02 2011 09:12 AMTo: HSubject: H: UBL AQ & Libya. SidB6May 2 2011For: Hillary |
NOT_FRAUD | Can you fax to my DC house? If not can you talk it thru w me now? |
FRAUD | "EMAIL PLS REPLY TO THIS BOX -([email protected])My name is Ahmed Mustafa Principal Partner in AhmedMustafa LawChambers London UK. I use to be apersonal attorney to Mr. MohammedSaibi who was thechairman of Algosaibi Diving and Marine ServicesinDhahran Saudi Arabia. Mr. Saibi died late last yearof heart attack atthe ripe age of 79 years.Mr. Mohammed Saibi a Saudi Arabia Philanthropistbefore he died madea Will in my law firm stating that$5.2M (Five million Two HundredThousand U.S. dollarsonly) should be donated to any charity home ofourchoice overseas as his last contribution tohumanity when it becameobvious that he will not bealive for too long. His only son RasheedSaibi and hisentire family has no knowledge of this. However I amverymuch aware that he has left enough wealth thatwill last his generation alife time. The true situation at the moment is that the saidamount of money wasdeposited with a security companyonly to be paid out to a charity home.The charityhome/organization would have to be picked by my lawoffice.This implies that you will stand as thebeneficiary to this Will so thatthe funds could beprocessed and transferred to your account if youareready and in a position to assist me. You do notneed to have a charityorganization all you need do isto declare your interest and showseriousness. Thepaper works to present you as the benficiary will bedoneby me.I am particularly interested in securing this moneyfrom the Securitycompany because they have issued anotice instructing us to produce thebeneficiary ofthis Will as soon as possible else the account wouldbemade dormant since Mr. Saibi was ill for a longperiod of time before hisdemise.If you are interested in assisting me I will give you30% of theentire funds after paying taxes due to yourgovernment and expenses duringthe course of this dealwithdrawn from it. The balance will be minealthough Iintend to send some of it to a charity organization.I urge you to contact me immediately for furtherdetails if you aresatisfied with my proposition andfeel you are in a position to assist me.Bearing inmind the confidential nature of this transaction Iwill prefer you respond through mail.Yours faithfullyMr. Ahmed Mustafa Esq." |
NOT_FRAUD | Received. However I did not get the one you sent to my state e-mail earlier. There must be some problem with theState e-mail filters. I will be monitoring this e-mail closely.> |
NOT_FRAUD | Sorry -- just seeing. Ryabkov called for Ellen this morning and they are set to talk at 1030. Plan is for her to deliver samemessage and go to Geneva this evening. |
NOT_FRAUD | Per my earlier email.cdm-^ my- ----- |
NOT_FRAUD | Check w Holbrooke- |
NOT_FRAUD | I actually just sent an email askinglust that so will let you know as soon as I hear.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
FRAUD | "Dear FriendHow are you today?I didn't forgot your past effort bytrying to help menow i want to tell you that i havesucceeded in getting those funds transferred under the cooperation of anew partner from Paraguay.which i given my Lawyer in Benin tocompensates you with the sum of ($7500.000.00) for your compensation " |
NOT_FRAUD | 2pm is now no longer an option. Only option is 5pm wheels up. |
FRAUD | "#1105 James Park=20johannesburg=20South Africa.=20Copy To:([email protected])=20Compliments Of The Day=20Permit me to introduce myself to you. My name is Dr Benard=20McarthyA Top Management Official of one of the finance=20corporation in johannesburg south Africa.I came to know=20about you in my private search for a reliable=20person/company to handle an important assingment on behalf=20of my Colleagues and myself.As a matter of fact I got your=20information from Miss Natasha Johnson of The International=20Affairs Department Of The South African Chamber Of Business.Proposition A German Mr. Wolfgang Schinister 66 years of=20age and a prosperous oil\Gold merchant had in our Bank the=20sum of $35.5million in a domiciliary account.=20Unfortunately he was killed in 2002 plane crash=20involving concord AF4590 in Gonesse France. Efforts had=20been made by the management of my bank through the German=20Embassy in johannesburg to contact any of the deceased=20children but to no availas we were made to understand he=20had no children.Given the skeletal information available to=20the bank it has so farbeen impossible to reach any of the=20relatives.=20The situation left for the Management is to declare the=20deceased account dormant and revert the Amount to trading=20on behalf of the interest of the Bank.=20In order to avoid this development my Colleagues and I now=20seek your approval to have you stand as a distant relative=20to Mr.Wolfgang Schinisterso that the money would be=20released to you. All documents and proofs to enable you get=20the money will be carefully packaged once we receive your=20consent on this proposal.I shall Apply for a leave as soon=20as the funds gets into your reliable account to come to=20your country for possible sharing and investment opportunity which you =will assist me in doing.May I assure you that this is safe and=20risk-free as we have taken care of all necessary=20modalities to ensure a hitch-free movement. I have the=20authority of my partners involved in this assignment to=20propose that should you be willing to assist us in=20thisyour share would be 30%.=20I have reposed my confidence in you and hope that you will=20not disappoint me.=20Please Copy your reply to ([email protected]) if=20you are interested in my offer/proposal.=20Best Regards=20Dr. Benard Mcarthy.=20Republic Of South Africa=20http://webmail.wanadoo.es. Tu correo gratuito r=E1pido y en espa=F1ol--wanadoo.es_ltwebml03.localdomain_3e1c06f5532612c28c6dbe2ff9180e59--" |
FRAUD | Sir=2C I was privileged to come across your contact through my personal check with your country Investment Portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or establishment in your country=2E Be it as it may=2C I will appreciate if you can be of good assistance to me as I am willing to invest my money with you in your country provided I will have a good partner or investor as well fund manager who will guild on this business framework and as thus=2C share with me the dividend in any venture which we have considered lucrative to invest in and I have not managed any business before but have always dream of running my own establishment hence my desire to recapitalize in your country Investment market either in oil or real estate=2E Further to this=2C I will like to give you a little more information about me=2C I am an American but married into the Sharjah Royal Family here in Sharjah United Arab Emirate=2C but at the moment undergoing a divorce case with my husband through the sharia court and hopefully will get this matter over within a couple of weeks and that is why I want to calve a niche for myself to be able to continue with my life and make my life meaningful when I leave my husband=92s family=2E The funds I intend to invest with you is currently in a UAE bank here as was deposited by my late father who worked before he died as a chemical engineer in the Saudi Oil Corporation ARAMCO and later the Emirate National Oil Corporation ENOC=2E My reason of trying to establish my own business is necessitated by the advent of my divorce suite with my husband and according to the sharjah marital law here=2C if my husband family gets any knowledge of the funds in the bank=2C they will take possession of the funds since my father used my name as the next of kin=2E It is my wish to handle this matter privately under the most cautious legal arrangement to get the funds into your possession before we can commence any trade deal and therefore demand that you kindly give me a brief information about you with pictures=2C contact address and telephone numbers incase I want to call you =2E Pls can you tell me if you can deal with my lawyer who practice in Abu Dhabi =96 U=2EA=2EE as the funds I wish to invest into the business is in a bank there and I will like to get you introduced to my lawyer who is also an American and works with the emirate international law firm=2E the money in question =28US$9=2C750=2C000=29 was deposited into the bank about two years back before my father died of heart failure and ever since his death=2C my relationship with my husband has gone bad due to the fact that I=92ve been married to him for six years now and we have no issue=2E My lawyer advised that what we shall do is to portray you as an investor who has given that money to my father before he died for a crude oil lifting from the Saudi oil corporation but the deal was thwarted due the sudden death of my father=2E By this strategy=2C the lawyer will present some letter of administration and application to the bank for the release of the funds to you under the emirate inheritance law=2E This logistics is to get the funds transferred to you as the bonafide owner of the funds to avoid any implications that will not permit me as being married to the royal family to possess such chattel or estate of my late father in conformity with the sharia marital law=2E So I hope you understand very well=2C the strategies and where you don=92t quite comprehend=2C do ask me for more clarifications and for your involvement I will pay you 15% of the total money for your consultancy and then we can invest the rest still under your supervision=2EPlease reply me at info=5Falqaspat=40z6=2EcomI await your utmost response=2EMrs=2E Patricia Khalid ibn Saqr al Qasseemi |
FRAUD | "Dear Respectful OneHow are you today? I am Doris as you rightly know i am 19 My mother w=as an African American while my father was from the french speaking col=ony of Cote D' Ivoire i was living with my mother not too far from Cha=rleston building 601 57th Street Charleston West Virginia USA=2E And =i attended Charleston senior High School 1201 Washington Street E Cha=rleston WV=2E I lost my mother sometimes ago and after her death i cam=e to meet my father for the very first time in Cote d' Ivoire though h=e was also living in the state before he relocated back to Cote d' Ivoi=re to set up a business=2E=20Exactely two months and one week after i came to meet my father with th=e help of US consulates he died he was very sick when i came to meet h=im=2E Before their death in a private specialist hospital my father ca=lled me on his bed side and secretly confided to me the sum of US$10 mi=llion dollars which he deposited in one of the banks in Abidjan Cote d='Ivoire for onwardly transfer abroad for investment=2EThe reason i am telling you is that i am just a girl and there is littl=e or nothing i could do on my own and again if my late father relative =find out that my late father left that kind of money in my care i don't= know what they might do to me so i need you to help me contact the Ba=nk as my late father foriegn business partner and claim the money for m=e as my friend and Guandian and take me along with you=2E If you do th=is for me apart from the love i will also offer you 20% of the total mo=ney for helping me=2E=20Please i requested for your trust and understanding because it might so=und unbeleivable but it is the truth=2E My Email address is dorisluanda=03@yahoo=2Efr Please get back to me as soon as posible=2E=20Miss Doris Luanda" |
NOT_FRAUD | I haven't seen anything real in our press.Original 'Message |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI |
FRAUD | Complements=2C I am Mrs=2E Patrika Kovac a Yugoslavian and company secretary to YUKOS OIL South Africa owned by Mikhail Khodorkovsky =28M=2EK=29 one of the richest men in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29=2E I have in my procession documents to authenticate and authorise transfer of GB=A3 15=2C000=2C000=2E00 =28Fifteen million British Pounds only=29 to be used in payment of oil contractors=2Fsuppliers with our company based in South Africa in union with our boss now in detention=2E Already the funds have been deposited with Absa Bank South Africa where the final transfer is expected as I was mandated to nominate beneficiaries for the funds=2E While I was on the process=2C My Boss got arrested for his involvement on politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by Gregor yavlinsky=29 which poses treat to President Vladimir Putin second tenure as Russian president=2E You can catch more of the story on this=2E =3Chttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E I solicit to nominate you as the beneficiary of the funds=2E I will provide documentations=2C which will enable Absa Bank South Africa to transfer the sum to your designated account as a contractor with the company=2E I am assuring you that this transaction is hundred percent risks free=2E All documentations to be provided will cover and prevent any retribution after transfer of funds=2C as interest of all parties will be strictly protected=2E The transaction has to be concluded before Mikhail Khod orkovsky is out on bail or prison though under medical treatment now and case adjourned indefinitely in the Russian courts=2E For your assistance=2C my colleagues and I are prepared to offer you 20% of funds =28Subject to negotiations=29=2C 75% to us and 5% set aside for expenses parties might incur during and after the transaction=2E Please contact me via Fax No=3A 27 11 507 6103 ONLY confirming your interest=2E Please also favour me with your full contact coordinates =28Phone=2Ffax etc=29 to enable me contact you at a convenient time=2E Should this be of no interest to you=2C please kindly confirm and treat as highly confidential at all times=2E Much Regards=2C Patrika Kovac=2E =28Mrs=29 |
NOT_FRAUD | Fyi - see b/IMills Cheryl D <[email protected]>Saturday August 22 2009 4:41 AMHFw: AMCIT suspected of abuse of minors in Liberia |
NOT_FRAUD | Thx. |
NOT_FRAUD | need for authorization language and that money has not movedFYI |
NOT_FRAUD | Fyi |
NOT_FRAUD | Just a quick note to tell you that we are moving forward on the Expo funding. KIT came in at $500k McGraw Hill at$200k Intel at $250k more Delos Living (a Mantz client) $250k and CITI at a minimum of $2M brings us down to $3.7M.The following are on deck and likely to come in soon - Boeing (more) Carlyle Blackstone Alcoa and AECOM. EB and Ichatting with many others. |
FRAUD | "FROM ADE WILLIAMSI AM DIRECTED BY DR. (MRS.) MARYAM ABACHA WIFE OF LATE GENERAL SANI ABACHA EX-MILITARY HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS.I CONTACTED YOU BECAUSE OF THE NEED TO DEAL WITH PERSONS WHOM THE FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS.SINCE THE DEATH OF HER HUSBAND THE FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF HARASSMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT HER HUSBAND. THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT OUR BANK ACCOUNTS ARE FROZEN AND ALL ASSETS SEIZED.EVEN EARLY THIS YEAR WE WERE MADE TO PAY THE SUM OF ($168MUSD)AND ONLY TWO MONTH AGO THEY WERE FORCED TO SIGN A PACK OF USD2.6BILLION IT IS IN VIEW OF THIS THAT I SEEK YOUR CO-OPERATION AND ASSISTANCE IN THE TRANSFER OF THIS SUM OFUS$35000000 THIRTY-FIVE MILLION UNITED STATES DOLLARS (ONLY) BEING THE VERY LAST OF THE FAMILY FUND IN OUR POSSESSION AND CONTROL. THE FEDERAL GOVERNMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL. AFTER THE DEATH OF HER HUSBAND BUT OUR ONLY HOPE NOW IS THIS AVAILABLE US$35M CASH WHICH I CAREFULLY PACKAGED AND DEPOSITED AS PHOTOGRAPHIC MATERIALS WITH A SECURITY COMPANY IN LOME-TOGO. THAT IS TO SAY THE MONEY IS IN A CODED FORM WE THEREFORE NEED YOUR URGENT ASSISTANCE TO MOVE THIS MONEY OUTSIDE AFRICA.IF YOU ARE WILLING TO ASSIST US IN RECEIVING THIS MONEY ON OUR BEHALFPLEASE CONTACT MY PERSONAL ASSISTANCE VIA THE ABOVE MENTIONED E-MAIL ADDRESS AND I ASSURE YOU YOU WILL BE SUBSTANTIALLY REWARDED. PLEASE ENSURE TO KEEP THIS DEAL VERY SECRET AND CONFIDENTIAL FOR OBVIOUS REASONS. WE AWAIT YOUR IMMEDIATE RESPONSE. SINCERELY ADE WILLIAMS .FOR DR. (MRS.) MARYAM ABACHA.) " |
FRAUD | Email address:([email protected]) --------------------------------- Too much spam in your inbox? Yahoo! Mail gives you the best spam protection for FREE!http://in.mail.yahoo.com |
NOT_FRAUD | Roger on all counts. |
NOT_FRAUD | Importance: High |
FRAUD | "Dear MeadeFirst i must solicit your strictest confidence in this transaction this=is by virture of it nature as being utterly confidential and top secret.s=tudythis portion carefully and advice categorically if you will be able tohandleas i might not want to beexposed of the information considering the source and reputation of my na=me. I am Mr.Adams Williams the newly appointed chairman contract reviewing=committee(CRC) of the ministry of works and housing (FMW&H) in LomeTog=o.I am seeking your assistance to enable me transfer the sum of US$170000=00.00into your account for mutual benefits.This money came about as a result of contract executed on behalf of my mi=nistrythe(ministry of works and housing).This contract was officially assigned tobe awarded and executed by two foreign contractors at the tune of US$800=00000.00butin the course of our negotiation we bargaineed with only one foreign con=tractora bulgarian firm which now executed the contract at the cost of US$63500=000.00.Thusleaving the remaining US$17M to our (members of the CRP) benefits unknown=to the contractor any other person in my ministry.This contract has beensatisfactorily executed and inspected as the bulgarian firm is presentlysecuring his payment from my ministry. It is however to this effect thati seek your maximum assistance and approval to present your company namealongside with bulgarian contractor as the second foreign contractor toenable me transfer the difference (US$17M) into your account for furtherinvestment depending on your advice. On actualization of the transaction=fund will be shared thus:1. 40% of the money go to you for acting as the beneficiary of the funds.=2. 10% for reimbursement to both parties for incidential expenses that ma=ybe incurred in the course of the transaction for insurancephone billsdo=cumentationetc.3. 50% for me. All logistics are in place and all modalities worked outfor the smooth actualization of the transaction within fourteen workingdays of commencement after receiving the following information by fax:you=rcompany's name address phone/fax numbers and the activities of your com=pany.The above information will enable me make application and lodge claims to=concerned ministries in favour of your company or name and it is pertine=ntto state here that this deal is entirely based on trust and the fear ofGod.If you are able to handle thisfeel free to reach at {adams_williams2001@=yahoo.co.uk}for a perfect understanding of the transaction.Thanks in anticipation of your positive response.Yours faithfully.Mr.Adams Williams._________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
NOT_FRAUD | "Prom: Nora ToIv (matoSent Sun ay April 03 2011 09:25 PMTo: Mills ateryl DSubject: EXCLUSIVE: Bill Clinton Says He Wouldn't Rule Out Arming Uhya's RebelsEXCLUSIVE: Bill Clinton Says He Wouldn't Rule Out ArmingLibya's RebelsPm Just Speaking For Myself Former President SaysBy SUZAN CLARICEApril 3 2011 —Former U.S. President Bill Clinton said he thinks the United States should consider arming the rebels in Libya'scivil war.""It would depend ... and I might need to know a little more but I would be inclined to do it"" Clinton toldcorrespondent Bianna Golodryga today in San Diego during an exclusive interview with ABC News.Clinton was in San Diego for his annual Clinton Global Initiative University Meeting.The uprising in Libya stared in February during a wave of social and political unrest in the Middle East.Fighting has escalated all across the country but the rebels have found themselves outgunned by Libyan leaderCol. Moamrnar Gadhafi's forces which are better equipped.Last month the United Nations authorized a no-fly zone over the North African nation to prevent further attackson civilians from Gadhafiss troops in the air.Clinton on Arming Rebels: 'I Sure Wouldn't Shut the Door to It'The United States backed the no-fly zone and has also authorized additional support for the anti-Gad hafifighters but key U.S. lawmakers and top officials in the government of President Barack Obanaa have said theyare not comfortable with arming the rebels -- apparently because not enough is known about thenBut Clinton said he wouldn't completely rule out the idea of supplying arms to Libya's rebels.U.S. Department of StateCase No. F-2015-04841Doc No. C05739646Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045034U.S. Department of StateCase No. F-2015-04841Doc No. C05739646Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.""Let me just say this. I sure wouldn't shut the door to it. I think ... we may need to know a little more"" he said.Clinton husband of Secretary of State Hillary Clinton stressed that he was speaking without ""any officialsanction"" whatsoever.""I'm just speaking from myself. But I certainly wouldn't take that off the table too"" he said.Watch More of Interview With Bill Clinton Monday on 'Good Morning America'Gadhafi is the focus of an investigation by the International Criminal Court in the Hague.Watch ""Good Morning America""i0114)/TOW for the full interview and hear Clinton speak about hissummit the looming government shutdown and the controversy over President Obama's birth certificate.Copyright © 2011 ABC News Internet VenturesU.S. Department of StateCase No. F-2015-04841Doc No. C05739646Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045035" |
FRAUD | "Dear Sir/Madam=20=20Would you like to work online from Home/Temporarily and get paid weekly? =We are glad to offer you for a job position at our companyKELLEYKO FABRI=CS&TEXTILES We need someone to work for the company as a Representative/B=ook keeper in the USA and CANADA. This is in view of our not having an of=fice presently in the USA AND CANADA.=20=20Our integrated yarn and fabric manufacturing operations use state-of-the-=art textile equipment from the world's leading suppliers. Order processin=gproduction monitoring and process flow are seamlesslyintegrated through a company-wide computer network.=20=20* The average monthly income is about 4000.00 USD.* No form of investments from you.* This job takes only 1-3 hours per day=20=20ABOUT THE JOBWe have sales representatives all over the world to distribute our produc=ts.You know that it's not easy to start a business in a new market (bein=g the US AND CANADA). There are hundreds of competitors close direct con=tacts between suppliers and customers and other difficulties which imped=e our sales promotion.We have decided to deliver the products upfront it='s very risky but it should push up sales on 25 percent.We need to get pa=yments for our products as soon as possible. Unfortunately we are unable =to open Bank Accounts in the United US without first registering the comp=any name.=20Presently with the amount of Orders we have we cannot put them on hold. =For fear of loosing the customers out rightly. Secondly we cannot cash th=ese payments from the US soon enough as international Checks take about =14 working days for cash to be made available.=20=20We lose about 75000 USD of net income each month because we have money t=ransfer delays.=20=20You are not involved in any sales. Once orders are received and sorted w=e deliver the product to a customer (usually through FEDEX/UPS).The custo=mer receives and checks the products. After this has been done the custom=er has to pay for the products. About 90 percent of our customers prefer =to pay through Certified Cheque and Money orders based on the amount invo=lved.=20=20YOUR TASK ARE:1. Receive payment from Customers2. Cash Payment at your Bank3. Deduct 10% which will be your percentage/pay on Payment processed4. Forward balance after deduction of percentage/pay to any of the office=s you will be instructed to send payment to.=20=20Our payments will be issued out in your name and you can have them cashed= in your bank or other Cashing Services. Deduct your weekly salary and fo=rward the balance to the company via western union money transfer or Mone=y Gram. We understand it is an unusual and incredible job position. This =job takes only 3-7 hours per week. You'll have a lot of free time doing a=nother job you'll get good income and regular job.=20=20This job is very challenging and you should understand it. We are looking= only for the worker who satisfies our requirements and will be an earne=st assistant. We are glad to offer this job position to you. If you feel =that you are a serious and earnest worker and you want to work for KELLEY=KO FABRICS&TEXTILES kindly fill the below information and get back to us=.=20=20First Name:.................Middle Name:........................LastName:=.......................................=20Addrress Line 1............................................Address Line2.=..................................=20=20City............................State.............................Zip....=.......................................=20Home Phone.......................................Cell Phone..............=.............................=20Gender.............MaritalStatus................Age.................Natio=n of Origin..........................MR. KELLEY KO=20EMPLOYMENT CO-ORDINATOR(KELLEYKO FABRICS&TEXTILES)=20" |
FRAUD | "Dear FriendURGENT AND CONFIDENTIAL I am Mrs. Mariam. Abacha the widow of Sani Abacha the Late Nigerian Head of State. I am presently in distress and under house arrest while my son Mohammed is undergoing trial in Lagos and Abuja though he has just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money. The government has frozen all the family account and auctioned all our properties. Refer to this website about my husband's loot and you will understand what I mean http:/ews.bbc.co.uk/1/hi/world/africa/1935646.stm To save the family from total bankruptcy I have managed to ship through an undercover courier companythe sum of US24 000000.00. kept by my late husband. Themoney was disguised to beat the Nigerian Security and it is currently deposited in a security company which I will disclose the name and contacts to you if I get a positive response from you. I want you to receive the money and pay it into your account for the family safely. I am offering you 30% for assisting me secure this money Contact me immediately with my email address so that I can forward to you all necessary details. Endeavour to send your phone and fax numbers for easy Communications. This project is not risky. my private email address [email protected] Yours Mrs. Mariam. Abacha (Dr.) ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
FRAUD | "SirMy name is Mr. James Smith. I trained and work as an external auditor forAbbey national bank - London working as part of a bigger team that covers the entire Uk region. I had taken pains to find your contact throughpersonal endeavors.On routine audit check last month I discovered some US$ investmentaccounts that had been dormant for the least twelve years. All theaccounts belong to a single holder with monies totaling a little above$25.5 million United States Dollars plus interest.Banking regulation/legislation in the Uk demands that I notify the fiscalauthorities after a statutory time period of twelve years when dormantaccounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making thefollowing proposals.My investigations of the said account reveals that the investor died in1994 and the exact time the account was last operated. I can confirm withcertainty that the said investor died and no next of kin to his estate hasbeen found or has come forward all these years.I am of the settled conviction that using my insider leverage I workingwith you can secure the funds in the account for us instead of allowingit pass as unclaimed funds into the coffers of the Government of GreatBritainthis is very possible. I want your participation and co-operation.I have seized all relevant documents (legal and Banking) that willfacilitate our putting you forward as the claimant/beneficiary of thefunds and ultimately transfer the money to any account nominated by you.Of course you shall be handsomely rewarded for your part in thistransaction as the people I am working with are prepared to allocate a 20%slice of the total funds for your efforts less any expenses.I shall however leave out the finer details of this transaction till Ireceive an affirmation of your desire to participate.Be assured that my colleagues and I are on top of the situation all thetime and there will be no risk whatsoever if you agree to come on board.Needless to say UTMOST CONFIDENTIALITY is of vital importance if we areto successfully reap the immense benefits of this transaction.To maintain the level of security required to see this transaction come toa successful conclusion I have intentionally left out the finer details.To affirm your willingness and cooperation to my proposal please do so byemail [email protected] or [email protected] stating your fullname date of birth direct mobile telephone number fax number and emailaddress.I do expect you prompt response.Thank youMr. James Smith." |
FRAUD | "Dear Sir I know this message will come to you as a big surprise because we have not met before but please do not think this is one of those junk emails you received in your email box this is for real. I am Rahim Sule I am the personal assistant to the late Mr. Alexander Murphy .my late boss Mr. Murphy spent all his live here in Lagos Nigeria. He is one of the richest contractors based in Nigeria before he died on 10th Jan 2000 together with his only daughter Kimberly in a motor accident. the reason I am telling you these is because since Mr. Murphy died a lot of letters and faxes has been coming to me the personal assistant to inform the next of kin to the late Mr. Murphy for the collection of $15 million united states dollars (fifteen million united states dollars) which is his balance for the road construction contract he executed for the Nigerian government. But late Mr. Murphy has no next of kin; he died together with his only child Kimberly who is the next of kin. I lived with him for 20 good years and he lost his parents when he was a small boy. Mr. Murphy generation is finished. But nobody knows his history apart from me the personal assistant he told me everything about his life before he died. So this is what I want the both of us to do immediately I will present you as the next of kin I have all documents and files of the late Mr. Murphy which will cover you up fully as the next of kin. The Contract Award Committee is waiting for me to inform the next of kin of late Mr. Murphy for him or her to contact the payment committee for them to release the $15 million United States dollars to the next of kin. Anybody I present as the next of kin the money will be given to the person joyfully with my approval. It is only I the personal assistant that can produce the next of kin. This is a quick and sweet business if only you will cooperate with me there is nothing to fear in this business since I am involved. The last letter the contract Award committee wrote to me yesterday was that if I cannot inform the next of kin to contact them for the collection of the $15 million that the funds will be sent into their government account and it will be used to purchase arms for their soldiers. I am just coming back from their office before writing you this letter; I told them that the next of kin will contact them very soon for the collection of fund. So I want the both of us to do this business together and collect the $15 million dollars when the fund is collected we must remove 10% of the total amount and give to charity homes then yourself and myself will now share the remaining equally 45% for you 45% for me. Please do not tell anybody what I just wrote to you for security reasons and for the safety of the business. Please if you will do this business with me send me your telephone number so that I can reach you. I wait to hear from you as soon as possible. Rahim Sule" |
NOT_FRAUD | ALMOST 3 MONTHS - SENIOR AIDE |
FRAUD | "Dear friendI wish to begin by way of introduction. I am Kenneth Mugaji the first andonly surviving son of late David Mugaji one of the foremost and rich blackfarmers in Zimbabwe who was murdered in the land dispute in my country.Before the death of my father he had given me the certificate of depositehe used to deposit the sum of US$30.5 million (Thirty Million Five HundredUnited State Dollars) in one of the private fudiciary companies in the United=Kingdomas family valuables when he realized the looming dangers in =Zimbabwe.This amount was meant for the purchase of new machineries and chemicalsfor the farms and also for the establishment of new farms in land.This land dispute started when President Robert Mugabe introduced a new land =reformwhich was particularly targeted at the rich white farmers and a few black =farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) andthe unlawful possession of their properties by Mugabe's war veteransunder the disguise of fighting for the interest of the country. It isagainst this background that I fled the country with my family to where we =are currently seeking asylum.I have decided to seek foreign assistance as the law here prohibits asylum =seekers from operating bank accounts or involve in financial transaction of any kind =hence this letter to you. All I need is your trustworthiness to be able to =entrustthe above said amount and help me with investment opportunities. My family's =survival depends on this money as we have virtually lost all our assets.There are two options firstly you can choose to accept 15% of the totalamount for your assistance or go into partnership for the properinvestment of the money in your country.We shall discuss in detail the modalities involved when I hear from you.I await your reply through the above media while I implore you tomaintain the absolute secrecy required to ensure a safe and hitch freetransaction.I shall furnish you with more details on request.Yours trulyKenneth Mugaji" |
FRAUD | "NAME:BARR.JAMES BRODERICK(ATTORNEY) TEL:44-7040120730FAX:44-870-1348903EMAIL:[email protected]:[email protected] Kindly include your Full Name Private Telephone and Fax Numbers where you can always be reached your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities as been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Email enviado desde- http://www.ddklan.org/armageddons" |
NOT_FRAUD | What is the date of her event in December? |
NOT_FRAUD | Yikes. Will track down. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | We should help students whose education has been interrupted finish here or in French speaking countries. See storybelow. |
FRAUD | "Dear Sir/Madam I am Mr.Zheng Xiaohuawe are a group of business men in China who deal on import and export of Electronic Mechinaries into the CanadaAmerica and Europe. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in CanadaAmerica and Europe.RegardsMr.Zheng XiaohuaManager.___________________________________________________________________________Mail envoyer depuis le <a href=""http://adi90.baoo.org>Le Site de Adrien</a>" |
FRAUD | "Tel:27-73-373-3327Email:[email protected] URGENT AND PRIVATE Sir / Madam Please accept my apology if this letter comes to you as a surprise since I believe that we don�t know each Other before now but for the purpose of introduction My name is Mr. Morris Yomoni the Auditor general of Investec Bank Johannesburg South Africa. The There is an account opened in this bank in 1980 but since the Death of the account owner ( Mr. Eshed.B.Willey ) no surviving beneficiary has come forth to claim this fund.After going through some old files in the bank for the first quarters of the year I discovered that if this fund is not Remitted out of this country immediately it will be forfeited for noting or better described as�� retired account�� by Board of Directors of the bank who actually will use this fund in enriching a few already Over-rich bank owners. On further investigation I discovered that even the company (ORIENTAL DIAMOND COMPANY. S A) where the late account owner who was a foreigner worked as a miner/geologist have no knowledge of the existence of this account or about the fund involved is USD 52M (Fifty two Million Dollars) Only.As the money is in US Dollars account and can only be approved to a foreigner with some required information as the next of the kin I am contacting you to establish a relationship and possible transfer of this money into your nominated bank account outside South Africa. Also everything concerning the payment and transfer of this fund would be done legally with all the necessary documentation work for the process and submitted to the bank to enable the payment into You�re nominated bank account.It is very essential that I have your full co-operation/undivided commitment to make this noble transaction be successful as the management of the bank is prepared to approve the remittance of this fund to any foreigner who comes forth as the beneficiary. In order to assist me realize this golden opportunity 20% of the total sum will be earmarked as your share do to your effort while 5% shall be set aside for any incidental expenses which may occur in the eventual payment and transfer of this fund. Please indicate your willingness to assist me with this transaction by a return fax. Due to my sensitive position within in the bank let us keep this transaction top confidential for the security of the subject and be rest assured that this transaction is 100% risk free on both sides? Peharps i will like to transfer US$10M first as the first phase of the payment which at the end of this first transfer and both parties are happy we will proceed for the second transfer which is US$42M.Hope to hear from you soon.Best RegardsMr. Morris Yomoni " |
NOT_FRAUD | Ok ops will get both of you when ready. |
NOT_FRAUD | Ok to schedule after Marianne sometime. |
FRAUD | "Dear FriendI write to seek your cooperation as a foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. Do accept my apology if this mail does not suit your personal or business ethics.I am Mr. Stephen Bello a senior civil servant with Nigerian civil service. I am making this proposal to you in strict confidence on behalf of myself and my partners. As senior civil servants of the Nigerian Government Nigerian civil service laws (Code of Conduct Bureau) forbids us to own a foreign accounts and we have in our possession an overdue payment bill totalling eighteen million five hundred thousand United States Dollars (US$18500000.00) which we want to transfer abroad with the assistance and co-operation of a company/or an individual to receive the said funds via a reliable Bank Account on our behalf.If this proposal satisfy you do indicate your interest by writing to me via email or giving me call on my confidential telephone number 234 1 7765863 to enable me educate you more on the modalities of this transaction. For your assistance you shall receive 30% of the entire sum amounting to US$5.55 million of the US$18.5Million while 60% of the total sum amounting to US$11.1 million will be for me and my partners and 10% amounting to US$1.85Million will be used to defray all expenses incurred in the course of transferring these funds to your account such as taxation and other miscellaneous.you can reply me directly to my email:[email protected] note that all modalities have been perfected to ensure a hitch free transfer of these funds and on receipt of your sincere desire to assist us we will swing into full action and we hope to complete the transfer of the funds within 14 working days with your assistance and total commitment.Please treat as very urgent.RegardsMr. Stephen Bello" |
FRAUD | " ADU AKENZUA & CO. CHAMBER(Legal Practitioners)Blk 804-Law House BuildingMarina Lagos - Nigeria.PHONE+234-8033087058DEAR PARTNER:IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE=20FACT THAT YOU DO NOT KNOW ME. I GOT YOUR CONTACT FROM INTERNET DURING=20MY=20SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A=20CONFIDENTIAL TRANSACTION OF THIS NATURE.I AM BARRISTER DAVID EVANS A FAMILY LAWYER TO OUR LATE MILITARY RULER=20GENERAL SANI ABACHA WHO DIED SUDDENLY IN POWER ON THE 8TH OF JUNE 1998.=20SINCE HIS UNTIMELY DEATH THE FAMILY HAS SUFFERED A LOT OF=20HARASSMENT FROM THE REGIME THAT SUCCEEDED HIM.RECENTLY HIS WIFE MRS MARYAM ABACHA WAS BANNED FROM TRAVELLING OUTSIDE=20NIGERIA BEING A FALLOUT FROM THE SEIZURE OF 38 SUITE CASES CONTAINING=20CASH/MONEY(USD.800 MILLION) FROM HER AT THE AMINU KANO INTERNATIONAL=20AIRPORT ON HER WAY TO SAUDI ARABIA ALSO HUGE AMOUNT OF MONEY HAVE=20BEEN=20RECOVERED FROM HER AND HER SON WHO IS IN INCARCERATION NOW.=20THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY WHICH IS IN SAFE=20KEEPING IN A SECURITY FIRM IN EUROPE AND MRS ABACHA HAS SHOWN ME=20DOCUMENTS OF WHERE THE HUSBAND DEPOSITED US$35 MILLION IN A SECURITY=20VAULT=20FOR SAFE KEEPING.HOWEVER THE FAMILY IS NOW BANKRUPT FOLLOWING THE INCARCERATION OF=20MOHAMMED HER SON WHO HAS BEEN CHARGED FOR THE MURDER OF KUDIRAT ABIOLA=20THE=20WIFE OF LATE CHIEF MOSHOOD ABIOLA. RECENTLY THE FAMILY APPROACHED ME TO=20GET A RELIABLE PERSON WHO WILL CLAIM THE MONEY ON OUR BEHALF FROM THE=20SECURITY COMPANY BEFORE THE MY GOVT GET TO KNOW ABOUT THE SAID FUND=20WITH A SECURITY FIRM.THIS MONEY IS ALREADY IN (EUROPE) AND IT IS DEPOSITED IN DIPLOMATIC=20BOX AS ARTIFACTS AND PERSONAL EFFECTS AND KNOWN AS CONSIGNMENT BY THE=20SECURITY FIRM IT IS ONLY THE BOTH OF US THAT KNOWSIT CONTAINS=20CASH/MONEY.IF YOUR CONDITION IS ACCEPTABLE WE WILL PREPARE YOU AS THE=20BENEFICIARY=20OF THE BOX AND REASONABLE PERCENTAGE WILL BE GIVEN TO YOU.WE HAVE ALL THE DOCUMENTS WITH US. THE SECURITY COMPANY IN EUROPE HAVE=20CALLED US TO DO SOME THING ABOUT CLAIMING THIS BOX WHICH WE HAVE=20EXPLAINED TO THEM THAT WE SHALL GET INTOUCH WITH THEM AS SOON AS=20POSSIBLE.=20REMEMBER THAT WE ARE MAKING THIS CONTACT BECAUSE WE CANNOT TRAVEL OUT=20OF=20THE COUNTRY FOR NOW.NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO INVOLVED AS THE=20ABACHA=ADS DEFENCE ATTORNEY. THEREFORE CONTACT ME IMMEDIATELY YOU RECEIVE==20THIS=20MAIL. PLEASE IF YOU ARE NOT INTERESTED JUST DESTROY THIS INFORMATION=20AS THIS IS A TOP SECRET. WE SHALL BE PREPARED TO DO MORE BUSINESS WITH=20YOU AT THE END OF THIS TRANSACTION.REPLY ME VIA THIS EMAIL BOX [email protected] YOU.I AWAIT YOUR URGENT REPLY.DAVID EVANS ESQ." |
FRAUD | "I am Robert Zulugan a staff of a bank in South Africa. I will give you thename of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerouscustomers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from Australia. Because this man was good to me when he was alive I took it upon myself to travel to his country last month to see if I could locate any of his close relations. On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in the bank. Now there are two things I could do with regards to the money. First as his accounts officer I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. As a matter of fact this is the proper thing I am supposed to do. Another thing I can do is to arrange for someone else a foreigner to act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and myself since the money actually is public fund due to the fact that my friend was a close ally to the late brutal military president that looted government treasury. And that is why I have chosen to do it. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your account. As the accounts officer to the late man I have all the necessary documents that will require claiming the money in the account.Thetotal money in the account is USD25 million. Your share will be 30% My ownshare will be 70%. Reach me immediately by email so that I can give you further details. Also provide me you with direct tel.number to reach you.Yours truly Robert Zulugan.Teancum Mail + LDS Branch Address Book = LDS Global Directory" |
NOT_FRAUD | "FYI early read out of Pakistan media reaction to strategic dialogue. Not bad overall at this point.Pakistan Media:Coverage of the final round of the U.S.-Pak Strategic Dialogue dominated the front pages of all newspapers andhourly bulletins of TV networks on Friday morning. Media highlighted reports that the U.S. and Pakistansought ""wide-ranging long term and substantive partnership"" and ""established a policy steering group forfurther talks on strategic issues."" The signing of a letter of intent between the U.S. and Pakistan to helpreconstruction of priority roads in Malakand division also received prominent display. Secretary of DefenseGates' meeting with his Pakistani counterpart and his comments that the ""U.S. wants to increase the militaryfunding of Pakistan"" received coverage. Pak Army Chief General Kayani's remarks that the ""military is willingto forgo its requests for hardware to ensure that Pakistan's energy and economic needs are met"" were alsoreported. Reports that GOP and the opposition are not on same page regarding talks with the U.S. receivedfront-page display. The civilian nuclear deal issue made news as ""The News"" reported that the ""FO seeks tohide unease over nuclear snub"" and ""The Nation"" reported on front-page that ""U.S. affirms durable partnershipbut no civilian N-deal."" However Foreign Office spokesman's remarks that the ""government is optimistic abouta positive outcome"" was also reported. Terming the U.S. commitment of $125 million for the power sector as""crucial"" ""The News"" noted in its editorial that ""it needs to be translated into action urgently."" Its sister mass-circulated Urdu daily ""Jang"" however noted with a word of caution that ""we think that the present U.S.overtures to woo Pakistan are not completely altruistic. It remains to be seen what Washington wants fromIslamabad."" A prominent columnist Ayesha Siddiqa noted in ""Dawn"" that ""the U.S. might have realized that itwill have to listen to Pakistan and feel concerned about its inherent insecurity vis-a-vis India's role inAfghanistan.""" |
FRAUD | "SUPPLY FROM MR KONAN ALAINAbidjan.Cote d'Ivoire.Attn:The PresidentDear SirI write to solicite your assistance and support to enable me execute a very lucrative and high profiting business transaction.I am very sure that with trust and understandingwe will be able to execute this busines to our mutual benefit and believe that you will not let down the trust I am willing to repose in you.I work for an Ivorien based import and export firm (""a-MIC"") I work product sourcing manager. Between the 17th -19th of may 2002 a business seminar was held in BOUAKE Cote Divoire of which I attended.While in the Seminar I was opportuned to meet ALHAJI NURUDEEN ALI MAHMOUD the President of ALI-MAHMOUD DAIRY & CATTLE FARMS ETS. ALHAJI NURUDEEN ALI MAHMOUD isan accomplished and widely known and recognised millionaire farmer in this part of the region. He has cattle farms in different countries. Above all he is one of the greatest supplier of cattlebeef and other diary products in this part of the coast.On getting to know my proffesion ALHAJI NURUDEEN ALI MAHMOUD took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5000.00 USD per carton and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organisation could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business.Back in my office I discussed this proposal with my boss and he decided to handle the supply by himself.We carried out a market research and discovered that we could purchase this medicine somewhere cheaper in EUROPE for $2000.00 USD per carton . We moved a proposal to ALI-MAHMOUD DAIRY & CATTLE FARMS ETS. to make the supply to them at $4800.00 USD per carton of which he accepted. Owing to my role in the transaction I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the suply and the receipt of the payment my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.However as God would have it recently I ran into ALHAJI NURUDEEN ALI MAHMOUD and he informed me that he would want us to urgently supply him with 1250 cartons of the same product before the end of Dec 2006.I used the oppurtunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer ofthe vaccine. We will buy the medicine at $2000.00 USD from EUROPE and sell at $4400.00 USD TO ALHAJI NURUDEEN ALI MAHMOUDwith him making a down payment of 50% of our quoted price first.If you are interested and capable of handling this supplies on my behalfkindly get back to me urgently through my e-mailso that we can agree on the terms and profit sharingafter which I can then furnish you with the contacts of both our source in EUROPE and that of ALHAJI NURUDEEN ALI MAHMOUD . Kindly be notified that at no point in time should you let ALHAJI NURUDEEN ALI MAHMOUD know that you are not the producer of the medicine and we should never allow him to know thecontact of our real source in EUROPE so that he would'nt bypass us to deal directly with them.Thanks for your cooperation.Yours sincerelyMR KONAN ALAIN_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Services in Post-1[1].doc |
FRAUD | " Abidjan Cote D'Ivoire.Dear sir Permit me to inform you of my desire of going into business relationship with you . I am djiouf samba The first son of late Mr and MrsATTAH JEFF of Zimbabwe and my family comesfrom the royal lineage. My father was a very wealthyGOLD and COCOA manchant who based in ACCRA GHANA and ABIDJAN respectively The economic capital of coteD�Ivoire.He was poisoned to death by his business associate onone of their business outings. When my mother died on the 21ST october 1994 Myfather took me and my brother so specail because wewere motherless. Before the death of my father on the 29th April 2002 in a private hospital here in Abidjan He sincerely called me on his bed side and told me thathe had a sum of 3.5OO MILLION USA DOLLARS)kept in a security company in(AFRICA). He also said that the security companydoes not know the content of the safe Box.He alsoused my name to Deposit the money as his first Sonfor next of kin. He also explained to me that it wasbecause of this wealth that he was poisoned by hisbusiness assocaites That I should seek for a foreignpartner in a country of my choice where I will transfer this money and use it for investmentpurposes I want you to assist me in clearing thisfund into your account overseas as a beneficiary ofthe fund and also useit for an ivestment purpose such as real estatemanagement. My intrested areas of investment are; REALESTATEHOTELS PETROLUM INDUSTRY. I am honourably seeking for your assistance inthe following ways. (1)To assist me to clear this fund from the securitycompany and transfer to your account successfully. (2) to provide a bank account into which this moneywould be transfer to. (3)To serve as the guardian of this fund sinceI am a Boy of (22)yrs . (4) To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country. Moreover I am willing to offer you 15% of the totalsum as compensation for your effort /input after thesuccessful transfer of this fund to your nominated account. Furthermore you can indicate your option towardsassisting me as I believe that this transaction would be concluded within 14daysfrom the day yousignify interest to assist me. Awaiting to hear from you soonest.Please reach me through the E-mail address above to enable us discuss themodanities.Thanks and God bless you as you for your anticipatedcoperation. THE IS MY EMAIL Best RegardsEMMANUEL JEFF ---------------------------------Do you Yahoo!? Yahoo! Search presents - Jib Jab's 'Second Term'" |
FRAUD | "DEAR FRIENDAintree liverpool1.301RDUnited KindomAttns.TEL+447011133420 FAX+448704783512I am Mr.mathew colin taylor the=20brother of charles Taylorformer Liberian President.I wish to contact=20you for help to safeguard some funds into your account presently the=20funds is in the security vault in Europe. He deposited a huge sum of=20money (=C3=82=C2=A315.5million Pounds Sterling) I need a foreigner who has= or=20create a new account in foreign conutry .your co-operation is important=20to make thia wor fine=20" |
NOT_FRAUD | Calling now. |
FRAUD | "Kindest Attention:My name is Mr. Dave Benton I am from Portugal . I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone (not even myself)but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have Distributed money to some charity organizations in the U.A.E Somalia and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($3000000000) that I have with an Asset Management Company Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.N/B:Kindly note that 35% of this funds must go to the tsunami victims60% to other Charity Organization and 5% for your effort and time.I cannot talk with you on the phone due to my health situation as I am using my Lab Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.God be with you.Mr. Dave Benton " |
FRAUD | " FROM MISS MARIE AHMED ABIDJAN COTE D IVOIRE=20 =20 Dearest Beloved one =20 Based on your profile l am happy to request for your assistance and al=so to go into business partnership with you i believe that you will not= betaryed my trust which i am going to lay on you. =20 I am Miss marie ahmed 21years old and the only daughter of my late par=ents MR.and MRS MUSTAPHA AHMED My father was a highly reputable busnness =magnet-(a cocoa merchant)who operated in the capital of Ivory coast durin=g his days. It is sad to say that he passed away mysteriously in France d=uring one of his business trips abroad year 12th.Febuary 2004.Though his =sudden death was linked or rather suspected to have been masterminded by =an uncle of his who travelled with him at that time.=20 =20 But God knows the truth! My mother died when I was just 4 years old an=d since then my father took me so special. Before his death on Febuary 12=th 2004 he called the secretary who accompanied him to the hospital and t=old him that he has the sum of Ten Million United State Dollars.(USD$10 0=00 000) left in a security company in a mettalic trunk box but the secur=ity company didn't know the content because it was registered as family v=aluables personal for security reasons.=20 =20 I am just 21 years old and a university undergraduate and really don't =know what to do. This is because I have suffered a lot of set backs as a =result of incessant political crisis here in Ivory coast. The death of my= father actually brought sorrow to my life. SirI am in a sincere desire =of your humble assistance in this regards.Your suggestions and ideas will= be highly regarded. Now permit me to ask these few questions:-=20 =20 1. Can I completely trust you?=20 2. What percentage of the total amount in question will be good for you=?=20 =20 Consider this and get back to me as soon as possible. =20 Thank you so much.=20 =20 My sincere regards=20 =20 MISS marie ahmed =09---------------------------------D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions ! Demandez =E0 ceux qui savent sur Yahoo! Questions/R=E9ponses. =09---------------------------------D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions ! Demandez =E0 ceux qui savent sur Yahoo! Questions/R=E9ponses." |
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 funds=2Csafely abroad=2C=2EFor your role=2C you are to receive a percentage of the funds=2Cbased on a sharing formula that will be agreed by both parties=2EIf you are intereted in pursuing this further please contact me via e-mail so that I can furnish you with the relevant details 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 | I didn't know they were doing operations in the conference room. Can we get some details--and promise new carpet? |
NOT_FRAUD | US law. SMe too. He shouldn't retireSent via Cingular Xpress Mail with Slackberri-- |
NOT_FRAUD | That's great! |
NOT_FRAUD | "Editorial: Mrs. Clinton in PakistanNEW YORK TIMESOctober 30 2009Hillary Rodham Clinton's first trip to Pakistan as secretary of state was never going to be easy. The day she arrivedextremists detonated a car bomb at a crowded market in Peshawar that killed at least 100 people. The Nationnewspaper dismissed the visit as a mere ""PR exercise but who will buy what the US is selling is difficult to imaginebeyond the already compliant government.""Polls show that an overwhelming majority of Pakistanis dislike and mistrust the United States. They blame Washingtonfor using and then abandoning them after the Soviets were driven from Afghanistan. And they resent Washington forpressing their government now to fight against extremists — and suspect that they will be abandoned again. The factthat many of the extremists are on Pakistan's territory and threatening Pakistan's government has not shifted thatthinking or mitigated that resentment.A good part of this of course is the failure of Pakistan's government which has still not adequately explained that this isnot just America's fight. But the United States is also to blame. For eight years the Bush administration coddled thePakistani Army at the expense of the rest of society.Mrs. Clinton challenged Pakistan's government to do more to shut down Al Qaeda but she was rightly determined touse this visit to also broaden the relationship.Instead of just courting President Asif All Zardari and the army chief Gen. Ashfaq Parvez Kayani Mrs. Clinton also heldtalks with the top opposition leader Nawaz Sharif; parried questions from an audience of deeply suspicious collegestudents; met with civil society leaders including women and Pashtun elders; gave interviews to Pakistani journalists;and visited religious and cultural sights.She promised to refocus American aid on the ""needs of the people"" and announced targeted commitments including$85 million for microloans for poor women to start businesses and $125 million for the first phase of an electricityproject aimed at reducing blackouts and improving energy conservation.Those grants are welcome but still small change when compared with a five-year $7.5 billion — nonmilitary — aidpackage approved by Congress and signed into law this year. That package was supposed to demonstrate to Pakistanisthat this time the United States is in it for the long haul. Instead it has become another focus of popular resentment.The Army and some Pakistani news media whipped that up with disingenuous complaints that the legislation (Islamabadwas consulted beforehand) compromised Pakistan's sovereignty by conditioning disbursement on adequate civiliancontrol of the military.If Washington is ever to enlist Pakistan as a reliable ally it is going to have to do a much better job of explaining itself.And it is going to have to insist that Pakistan's leaders start explaining the real stakes to their citizens and the realbenefits of an alliance with the United States. Mrs. Clinton's trip was an important start — but only a start." |
NOT_FRAUD | Fyi |
NOT_FRAUD | todayMadam SecretaryOps has confirmed your call with Hungarian Prime Minister Bajnai at 7:30 a.m. this morning.RegardsCourtney |
NOT_FRAUD | I'm more worried about whether Amb CM behaved! I told her no table-dancing or karoake singing. How'd she do? It's agreat idea and Chicago was the perfect place to start. Has spring finally come or are you still covering plants andworrying about the frost? I'll try calling later for an update. xxoo |
FRAUD | "<DIV><FONT face=3DArial size=3D2>Attention/ Ceo</FONT></DIV> <DIV> =;</DIV> <DIV>From/ Faith Jeane</DIV> <DIV> </DIV> <DIV><FONT fac=e=3DArial size=3D2>Dear Respectful</FONT></DIV> <DIV><FONT face=3DArial= size=3D2><BR>  =; = &=nbsp; URGENT ASSIST=ANCE REQUIRED</FONT></DIV> <DIV> </DIV> <DIV><FONT face=3DArial si=ze=3D2>It is my humble pleasure to write you this letter. I g=ot your company contact from a business directories here in Abidjan =Cote D' Ivoire and after a study of your profile I am quite confid=ent in your reliability and capability to the esterblishment of a l=asting business relationship with you.<BR></FONT></DIV> <DIV><FONT face=3D=Arial size=3D2></FONT> </DIV> <DIV><FONT face=3DArial size=3D2>My name is Faith Jeane the only surviving Duagther to the= late Lieutenant General David Gadula of the Liberia military. During my =father's active days in the military he was among the government officia=ls who benefitted from the Diamond spills. before his retirement m=y father deposited a fund containing ($7000000.00 US) into a= local bank here in Abidjan and registered it in my names= as the beneficiary. The content of the funds was registerd ubder su=ppense account This money was reserved for our future use and even=tually after my father's death in the year 2004. After all the cere=monies performed I travelled to Abidjan to source out a reliable person =to assist me invest this heritage. The money is still in the b=ank here.<BR></DIV></FONT> <DIV><FONT face=3DArial size=3D2></FONT> =;</DIV> <DIV><FONT face=3DArial size=3D2>I have all related proof's= to this funds in the bank here. I have authority over this funds as to where and when it shall be&=nbsp;transfered to me. At the moment I plan to claim the fund=s out from the local bank for investment but first I need your assis=tance for a planned partnership of any investment as will be advised by y=ou. For example Agriculture Real Estate Wood Work Industrial Marchinar=ies Auto Sales Hotels e.t.c Managerial decision shall be decided by you =while I will handle the financing of the esterblished business investment=. We shall have set down rules and regulations for the effective running =and management of the business under oath and trust.<BR></DIV></FONT><FON=T face=3DArial size=3D2></FONT> <DIV><FONT face=3DArial size=3D2></FONT>= </DIV> <DIV><FONT face=3DArial size=3D2>Keep in mind that I am wil=ling to visit your country to meet you and for a general feasibility stud=y only when I am sure of your readiness to assist me. I will be very gla=d if you take this proposal very serious. Please contact my lawyer as soon as you receive this message to enable us start= this project immediately.<BR></DIV></FONT> <DIV><FONT face=3DArial size==3D2>Any responds should be Kindly sent to my lawyer</FONT></DIV><FONT f=ace=3DArial size=3D2> <DIV><BR>EMAIL:[email protected]<BR>NUMBER:+0=0225 0771 9005 </DIV> <DIV> </DIV> <DIV>Kind Regards</DIV> <=DIV><BR>Faith Jeane</FONT></DIV><p>  <hr size=3D""1"">=20D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Profitez des connaissances des opinions et des exp=E9riences des interna=utes sur <a href=3D""http://fr.rd.yahoo.com/evt=3D42054/*http://fr.answers=.yahoo.com"">Yahoo! Questions/R=E9ponses</a>.--0-1886643039-1172150314=:46608--" |
NOT_FRAUD | Lamplighter is teapot story with Joyce McCarran |
NOT_FRAUD | B6 |
NOT_FRAUD | Plus - I made a new friend in Les Gelb - we have connected on our love of cats (he has 3) |
NOT_FRAUD | I did. |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Tuesday November 10 2009 5:12 PMHRE: A death in familyI added these numbers to your grid too:Working on getting more details. |
FRAUD | "<DIV><BR>DEAR </DIV><DIV> </DIV><DIV>PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.</DIV><DIV> </DIV><DIV>I AM PETER JOHNSON THE ONLY CHILD OF LATE MR AND MRS. JOHNSON MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL<BR>OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.</DIV><DIV> </DIV><DIV>WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1989 MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.<BR>BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 8000000 (Eight Million united states dollars) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN THAT HE USED MY NAME AS HIS ONLY SON FOR THE<BR></DIV><DIV> </DIV><DIV>NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.</DIV><DIV> </DIV><DIV>THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT).</DIV><DIV>SIR I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.</DIV><DIV> </DIV><DIV>1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO<BR>2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS<BR>3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY<BR>HAS BEEN TRANSFERRED.</DIV><DIV> </DIV><DIV>MOREOVER SIR I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.</DIV><DIV> </DIV><DIV>FURTHERMOIRE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY<BR>INTEREST TO ASSIST ME.</DIV><DIV>ANTICAIPTING TO HEAR FROM YOU SOON.</DIV><DIV> </DIV><DIV>THANKS AND GOD BLESS<BR>MR PETER JOHNSON .</DIV><DIV> </DIV><DIV> </DIV></DIV><BR><BR><BR><DIV></DIV></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr>Windows Live Mail <a href=""http://g.msn.com/8HMAFR/2746??PS=47575"" target=""_top"">: venez tester la version b�ta en exclusivit� !</a> </html>" |
NOT_FRAUD | Holbrooke and eikenberry want to talk about elections. They want to do secure. Can u give me a time that works for youto talk? |
NOT_FRAUD | Taking off now.Talked to jake and derek - draft will be to you in am b/c they are doing so changes today. We'll get to you by email andhard copy by 9am86 |
NOT_FRAUD | Fyi |
FRAUD | Razaq SamiuEmail from Samiu [email protected] |
FRAUD | ">From The Desk Of BALA TOMSON (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLAR=S CONFIDENTIAL IS THECASE"")Compliment Of The SeasonOn a very good day. I am (bala tomson Esq)the Head of file Department inAfrican developent bank (ADB).I got your contact from Yahoo touristsearch.When i was searching for a foreign partner i assured of your capabilityand reliability to champion this businees opportunity when i prayed to Go=dor Allah about you.In my department we discovered an abandoned sum of $ 1=5million U.S.A dollars ( fifteen million U.S.A dollars) . In an accountthat belongs to one of our foreign customer who died along with his entir=efamily in (Monday 31st July 2000) in a plane crash. Since we gotinformation about his death we have been expecting his next of kin tocome over and claim his money because we cannot release it unless somebod=yapplies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leavin=gnobody behind for the claim. It is therefore upon this discovery that I and one official in mydepartment now decided to make this businness proposal to you and releasethe money to you as the next of kin or relation to the deceased for safet=yand subsequent disbursement since nobody is coming for it and we don=92twant this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remainedunclamed after five years the money will be transfered into the Banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreigner=and a Burkinabe cannot stand as next of kin to a foreigner. We agree that30 % of this money will be for you as foreign partner in respect to theprovision of a foreign account 10 % will be set aside for expensesincured during the business and 60 % would be for me and my womancolleague. There after i will visit your country for disbursementaccording to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication andlocation where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for thetransfer.You should contact me on my number (00226-7885 75 97) immediately as soonas you receive this letter. Trusting to hear from you immediately. Your=92=sfaithfullyBALA TOMSON (Esq.)POST SCRITUM:You have to keep everything secret as to enable the transferto move very smoothly in to the account you will prove to the bank.As youfinished reading this letter call me immediately so that we discuss verywell over this business." |
NOT_FRAUD | "Was just scanning now. All I'm finding are wire headlines on the coffee.Looking to see if your KSM answer - specifically ""I'm not going to second guess - is taken as less than full throated" |
FRAUD | "Dr=2EEric Morgan = =20Branch Supervisor=20Banque International De L=92Afrique De L=92Ouest (BIAO-CI)=20AbidjanCote D=92Ivoire=20EMAIL:eric=2Emorgan001@yahoo=2Eco=2EukDearest Beloved=20This mail may be a surprise because you did not give me the permission =to do reach you and neither do you know me in person=2E Before introduc=ing myself I want you to please forgive me for sending this mail witho=ut your Consent =2E=20Dearest beloved I came to know you through my search for a reliable tr=ansparent and trustworthy person or partner to assist me execute a vita=l private and confidential business transaction as stated b elow there=fore I am very glad Ih ave found a personlike you=2E=20I am Dr=2EEric Morgan an account officer with Banque Internationale de =L' afrique De L' Ouest Cote D' Ivoire=2E I am writing following an oppo=rtunity in my department here in the bank that will be of immense benef=it both of us=2E=20In my department we discovered an abandoned sum of $10 million Ten mill=ion united states dollars) in an account that belongs to one of our for=eign customer the Late Mr Smith B=2EAndrea an American oil engineer wit=h Petro Technical Services Sarl who unfortunately lost his life in the =plane crash of Alaska Airlines Flight 261 which crashed on January 31 2=000 including his wife=2E=20You read more on the crash on visiting this Site=2Ehttp://www=2Ecnn=2Ec=om/2000/US/02/01/alaska=2E airlines=2Elist/smith=2Ehtml=2E=20Since we got information about his death we have been expecting his ne=xt of kin or relatives to come over and claim his money because we cann=ot release it unless somebody applies for it as next of kin or relatio =n to the deceased as indicated in our bankingguidelines=2E=20Unfortunately I learnt that his supposed next of kin being his wife [Pa=tty Andrea] died along with him in the plane crash leaving nobody with =the knowledge of this fund behind for the claim=2E=20It is therefore upon this discovery that I now decided to make business= with you and release the money to you as the next of kin or beneficiar=y of the funds for safety keeping and subsequent disbursement since nob=ody is coming for it and we don't want this money to go back into Gover=nment treasury as unclaimed bill=2E=20The banking law and guidelines here stipulates that if such money remai=ned after six and half years the money will then be transferred into G=overnment treasury as unclaimed funds=2E=20I agree that 30% of this money will be for you as the foreign partner =while the balance will be for me=2E I will visit your country for the d=isbursement according to the percentages indicated above once this mone=y gets into your account=2E=20Please be honest to me and trust is our watchword in this trans action=2E= Note this transaction is confidential and risk free=2E=20As soon as you receive this mail you should contact me by return mail=2E=Please note that all necessary arrangement for the smooth release of th=ese funds to your yet to be provided account has been finalised=2E=20We will discuss much in details when I do receive your response=2E Plea=se in your response include your telephone number for easy communicatio=n between us=2E=20Best Regards=20Dr=2E Eric Morgan=2E=20PLEASE NOTE:=20The material being sent to you contains PRIVILEGED AND CONFIDENTIAL inf=ormation only for the use of the addressee(s) named above=2E=20If the reader of this message is not the intended recipient please not=e that any dissemination distribution or copying of this communicatio=n is prohibited=2E=20It is requested that anyone who receives this communication in error no=tify the sender immediately by e-mail reply and destroy all copies of t=he tran smission received=2E=20Thanks !=20FROM Dr=2EERIC MORGAN=20" |
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