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NOT_FRAUD | -- Ambassador Patterson met with Zardari last night and urged him to continue his public engagements on the floodingcrisis. She believes he is getting the message.-- President Zardari visited flood sites in northwestern Pakistan. He will do so again tomorrow.Zardari still plans to be out of Pakistan on August 18 in Sochi. We have assurances though that this will be a one-daytrip. |
NOT_FRAUD | And just to underscore this info is not public and it seems |
FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED.WITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $85000 000:00m USD (EIGHTY FIVE MILLION UNITED STATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS. WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION.THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (T.T.) TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU.SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION YOUR SHARE OF THE SUM WILL BE 20% OF THE TOTAL SUM 70% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES.THE BUSINESS IS 100% SAFE ON YOUR PART BUT YOU HAVE TO KEEP IT CONFIDENTIAL. DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US. ALSO YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS SINCERELYMR.TUNDE BALOGUN" |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV>ATTN:</DIV><DIV>Dear Sir</DIV><DIV>I am a Barrister and a member of Nigeria Bar<BR>Association (NBA). Y=our contact reached me through the<BR>World Business Encyclopaedia and my= insistence on you.<BR>Hence I made up my mind to introduce this busines=s to<BR>you in confidence for the mutual benefit of both of<BR>us. The su=m of USD75M (Seventy Five Million United<BR>States Dollars) was lodged in=to one of the leading<BR>private Banks here in the Country by the late He=ad of<BR>State (GEN.SANI ABACHA) this money was lodged in a<BR>DEFACED FO=RM and in vaults / boxes.<BR>The money was originally meant to be used fo=r his<BR>political campaign. Because I was his family Attorney<BR>as such= he confided in me with the relevant document<BR>papers relating to this =Bank died of cardiac arrest.<BR>As a matter of fact I have adequately ag=reed with<BR>some of the key officers of the private Bank to<BR>negotiate= with you a trustworthy person to provide an<BR>account where this money =could be transferred to your<BR>country through your Bank account because we cannot<BR>claim the money here in Nigeria.= We have concluded all<BR>arrangement with an offshore Security Company t=o move<BR>this money through diplomatic means a country where it<BR>could= be directly transferred to your nominated<BR>account to ensure absolute =safety and risk-free<BR>transfer of the money. After a successful transfe=r<BR>30% will be for you for your assistance 5% for<BR>general expenses= and 65% for us. You are required to<BR>send by e-mail immediately your =Telephone and Fax<BR>numbers and Bank particulars where this money will b=e<BR>lodged and your personal contact address. Once you<BR>notify me your= willingness by sending the above<BR>requirement. This transaction will b=e concluded within10 (ten) working days.<BR>I will be waiting for your ur=gent reply.</DIV><DIV>Best regards</DIV><DIV><BR>Bar marcel remmy {san}<BR> <BR></DIV></DIV></DIV></DIV></DI=V></DIV><p><font face=3Darial size=3D-1><a href=3D""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.co=m/india-matrimony/"" target=3D""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your life partner<a href=3D""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.c=om/india-matrimony/"" target=3D""_blank"">online</a>.</font>--0-170146116-1098962207=:11227--" |
NOT_FRAUD | 8:30am call with mitchell9am secure call with jack and cdm to follow 9:30am call with jones 10am call with kouchner Hairdresser coming at11am We will do a call with melane and pir and I am getting paper for oprah interview..an |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Friday May 22 2009 6:41 AMToday Friday 5/22 isgoodies in his honor.birthday. He will be in the office until noon today. There will be breakfast1R |
FRAUD | DR TONY COLEFAX=3B 234 1 7599159EMAIL=3A tony3=40ecplaza=2EnetDear Sir=2C URGENT BUSINESS RELATIONSHIP First=2C I must solicit your confidence in this transaction=2C which isof mutual benefit=2E This is by virtue of it's nature of being utterly confidential=2EI am sure and have confidence of your ability=2C andreliability to prosecute a transaction of this great magnitude=2E We are top Officials of the Federal Government Contract review Panelwho are interested in importation of goods into our country with fundswhich are presently trapped in Nigeria=2E In order to commence thisbusiness=2Cwe need your assistance to enable us transfer funds into youraccount=2E Asmembers of the Contract Review Panel set up by the Government of Nigeria toreview all contracts from 1983 to the present=2Cwe have identified a lot ofinflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment=2E By virtue of our position as Civil Servants and members of thisPanel=2C we cannot acquire this money in our names=2C in this regard I have been delegated by my colleagues of the review Panel to look for anoverseas partner into whose account we would transfer the sum of US$21=2C320=2C000=2E00 =28 Twenty -One Million=2C Three Hundred and TwentyThousand United States Dollars=29 hence we take the liberty to writeyou=2E The money will be shared as follows=3A-1=2E 20% for the account owner 2=2E 70% for us =28The Officials=29 3=2E 10% to be used in settling taxation and all local and foreignexpenses=2E Please note that this transaction will take between 7 to 10 working days from the date of receipt of the following information by Fax 234 1 7599159=2CYour Company's signed and stamped letterhead with atranscribed =22Text=22 which we would send to you upon receipt of your reply with a letter of interest=2EThe above information will enable us write letter of claim=2C and Job description by using your Company name to apply for payment for the above stated amount=2EPlease acknowledge the receipt of this letter using the above Fax number=2E Detailed information of this pending business transaction will besent to you as soon as I hear from you=2E Yours faithfully=2C DR TONY COLE |
NOT_FRAUD | I'm sorry.9 |
NOT_FRAUD | RELEASE IN PART B5B6B6Remind me to discuss feedback on |
FRAUD | Dear sir=2Fmadam=2CI am Kimaeva Lioudmila=2C a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman=2F CEO=3A YUKOS OIL =28Russian Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29=2EI seek your partnership to accommodate the sum US$423M for us=2E 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 posed treat to President Vladimir Putin second tenure as Russianpresident before he was reelected On March 14=2C 2004=2E You can catch more of the story on this=3Chttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3Ethe fund =28US$423M=29 in question was approved by the Government of Russia for payment of various YUKOS OIL contractors=2Fsuppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm=2E The Government had alreadyconcluded plans to frozen all the accounts in my boss name =28Mikhail Khodorkovsky=29 both corporate and personal before I connived with the Accountant General of YUKOS OIL =28who is also my partner in this transaction=29 to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations=2E Actually=2C we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested=2EYOUR ROLE=3AI will present you =2F your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company=2E I will arrange for the documentation=2C which the payee bank will need to transfer the sum to you=2E I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates=2E The transaction hasto be concluded as soon as possible=2E You will be rewarded with 10% of the total sum for yourpartnership=2E Can you be our partner on this transaction=3FAs soon as I get your willingness to assist us in thisdeal=2C I will give you more details=2E Thank you very much=2EFor confidential reasons=2C please reply to =3Akimaeva5=40yahoo=2Eit RegardsI Ms=2E Kimaeva Lioudmila |
FRAUD | "From:Dr.James Tshaba.Reply to:<[email protected]>Urgent Attention PleaseI am Dr. James Tshaba-Zulu DIRECTOR of Finance in the Office of Mr. JAC=OBZUMA Deputy President of the Republic of South Africa.The Republic of South Africa has approved Tender for the building of 570Housing units at ACEH province in INDONESIA. Estimated Project cost is Eu=ro62171776.00 ( Sixty - two Million one hundred and seventy-one thousand=seven hundred and seventy-six Euro) but the approved contract cost is Eu=ro100000000.00 (One Hundred Million Euro). THIS PROJECT IS THE REPUBLICOF SOUTH AFRICAN DONATION TO TSUNAMI DISASTER STRICKEN AREA OF ACEH PROVI=NCEIN INDONESIA.I am looking for a construction company/contractor who will execute thiscontract at Aceh Indonesia. The Bill of quantities building designs ot=herdetails are available upon request and the South African Government will pay upfront the approved project cost of Euro 62171776.=00BEFORE THE START OF THE CONTRACT PROJECT. At the completion of the contra=ctproject the remaining balance of Euro 37828224.00 will be promptly paid to the contractor upon presentation of CONTRACT COMPLETIONCERTIFICATE FROM THE GOVERNMENT OF INDONESIA.You can contact me with this=email address:[email protected] you are interested please reply immediately giving ALL your contactdetails and a short resume.Yours faithfullyDr. James Tshaba-Zulu." |
FRAUD | "<DIV> <DIV><STRONG> <DIV> <DIV><STRONG>Mrs. Rose </STRONG><STRONG> Bangra hamenya.<BR>Blk. 2681 HLM II<BR>Dakar - Senegal.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV> <STRONG>Hello dear</STRONG><BR><STRONG></STRONG></DIV> <DIV><STRONG>Compliments of the season. I am Mrs. Rose Bangra<STRONG> </STRONG>Hamenya a civil servant from Zimbabwe. I got your contact from</STRONG><STRONG> Chamber and Commerce office as I was searching for someone who will help me out of my present predicament </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>My late husband Mr. Ransome Gatorgay Hamenya was the co-owner of an Agricultural firm and his partner happens to be among the white farmers that the dictator President of Zimbabwe Robert Mugabe took over their farmlands and handed over to the blacks despite all the pleas from the International Communityand members of the commonwealth country's Most of the company's assetsanimal farms and milk industry were seized and confiscated by the tyrant President. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>My late husband was a British citizen of African descent and we both lived in the company's staff quarters but our lives were threatened by agents of President Mugabe. Since then my husband and I have </STRONG><STRONG>been living in exile in Dakar - Senegal. My husband died last August </STRONG><STRONG>as a result of cardiac arrest. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>A substential amount of money was deposited </STRONG><STRONG>in the finance house by my husband before his death </STRONG><STRONG>through the help of the International Red Cross staff because President Mugabe placed order for the closure of the accounts of all the white farmers and no one is allowed to transfer more than ten thousand dollars abroad but luckily enough I and my late husband along with some other farmers were assisted through diplomatic means with the help </STRONG><STRONG>of the International Red Cross to send our money abroad.<BR><BR>The total Sum is FIFTEEN million US dollars (US$15.000.000.) <BR>the money is part of our savings and what my husband inherited from his late father from whom we took over the family business. All the documents to the deposition of the money are with me and with the finance firm also for Security reasons. <BR><BR>I would like you to assist me to relocate the money to your country into any account of your choice or keep it for me in your safe custody until I am able to come to your country after my operation soon. I would like to invest the money into any lucrative business you deem profitable and your assistance is highly needed in the areas of investment feasibility studies. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>Hence I need your cooperation to secure this deposit which is as it stands now the only hope of my survival as I have already lost my husband coupled with my sickness and the situation of insecurity. Life is no more the same with me after all the lot I have gone through.Moreover I wouldn't mind paying you any amount you will charge me up</STRONG><STRONG> to 20% of the total money for your assistance in relocating and keeping the money for me as well as helping me to carry out proper investment. You keep 80% for me pending execution of the investment. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>As a sick person it will be difficult to handle this alone hence I need your immense help coupled with your distinguished business acumen and track record. Please I would like you to come to my assistance I am a lonely widow and in utter confusion and distress.</STRONG></DIV> <DIV> </DIV> <DIV><STRONG> This business is solely between two of us and should there be any need for a third party I will contact one of the Red Cross staff with whom I have established some trust. I am scared that if any one gets to know about this he might take advantage of my helpless situation. to </STRONG><STRONG>diverte this fund or seat on the money without helping me to manage</STRONG><STRONG>it as planedso please if your willing to help kindly contact me </STRONG><STRONG>through my email above. or my son's email id (<A href=""mailto:[email protected]"">[email protected]</A>) <BR><BR>Sincerely your's<BR><BR>Mrs. Rose<STRONG> Bangra Hamenya.</STRONG></STRONG></DIV></DIV></STRONG></DIV></DIV><p> <hr size=1> Jiyo cricket on <a href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</a><br><a href=""http://us.rd.yahoo.com/mail/in/mailmobilemessenger/*http://in.mobile.yahoo.comew/messenger/"">Yahoo! Messenger Mobile</a> Stay in touch with your buddies all the time.<p> <hr size=1> Jiyo cricket on <a href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</a><br><a href=""http://us.rd.yahoo.com/mail/in/mailmobilemessenger/*http://in.mobile.yahoo.comew/messenger/"">Yahoo! Messenger Mobile</a> Stay in touch with your buddies all the time.--0-1690982287-1144764111=:54367--" |
NOT_FRAUD | What is the Bolton letter about the ICC refer to? |
FRAUD | Dear Sir=2FMadamCompliment of the day to you =2EI got your contact through business search from the internet=2EI am Mrs=2EKate Masul=2C Account Manager of Standard Chartered Bank Kanashie Branch=2E I have urgent and very confidential business proposition for you=2E On December 29th2002=2C an American contractor with the Government of Ghana=2C Mr=2E Michael Creekmade a numbered time =28Fixed=29 deposited for twelve calendar months=2C valued atTWENTY TWO Million=2CFour hundred thousand dollars =28$22=2E4million=29 in mybranch=2E Upon maturity=2C I sent a routine notification to his forwardingaddress but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from hiscontract employers=2C that Mr=2E Michael Creek died from an automobile accident=2EOn further investigation=2C I found out that he did not leave a WILL and allattempts to trace his next of kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E Michael Creek did not declare any nextof kin in all his official documents=2C including his Bank Deposit paperwork=2EThis sum of $22=2E4million is still sitting in Standard Chartered Bank and theinterest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2EAccording to the laws of the country=2C at the expiration of 5 =28five=29 years=2Cthe money will revert to the ownership of the Government if nobody appliesto claim the funds=2E Consequently=2C my proposal is that I will like you toassist me fully as foreigner to stand in as the next of kin to Mr=2E Michaelcreek=2Cso that the fruits of this old man's labour will not get into thehands of some corrupt officials=2EThis is simple=2C I will like you to provide me immediately with your fullnames and address so that the attorney will prepare the necessary documentsand affidavites=2C which will put you in place as the next of kin=2E We shallemploy the services of an attorneys for drafting and notarization of theWILL and obtain the necessary documents and letter of probate=2Fadministrationin your favor for the transfer=2EA bank account in any part of the world=2C which you will provide=2C will thenfacilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us to share in the ratio of 60%for me and 30% for you while 10% will be set aside for miscellaneousexpenses=2E There is no risk involved in this transaction=2C as every necessarypaperwork for this fund=2C will be done and my position as the Branch Managerguarantees the successful execution of this transaction=2EHope this mail will meet your perfect understanding=2EBest Regards=2EMrs=2EKate Masul |
NOT_FRAUD | Contacting with wha now. Frattini would have to cancel his trip so we would have to re-schedule for another date or justdo in context of one of these multilateral meetings. He has a big speech in italy on the 26th. |
FRAUD | "Dear FriendI got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your addressI prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of USD$15.m(Fifteen million united states dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his deathwe have been expecting his next of kin to come over and claim his money becausewe cannot release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this usinessproposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreignerI agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me After which I shallvisit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arrangedyou will furnished me with a good receiving account details wherethe money will betransferedyour private tel and fax number for easy communication.Upon receipt of your reply I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance managerfor easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.Trusting to hear from you immediately.Yours SincerelyMr. kaburo musa_________________________________________________________________Windows Live Messenger sur i-mode� : dialoguez avec vos amis depuis votre mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/" |
NOT_FRAUD | Kris balderston urging you to call bloomberg. We will have time tomorrow if you want to do it. |
FRAUD | BARRISTER MATHEW IKEIKE AND CO=2E CHAMBERS46 BALOGUN STREET LAGOS234-8023554035Dear Sir I am Barrister Mathew Ike Solicitor=2E I am the Personal Attorney to Mr H=2ES Kelly=2Ca national of your country=2C who used to work with shell development company in Nigeria=2EOn the 21st of April 2001 =2C my client=2Chis wife And their three children were involved in a car accident along Sagbama Express Road=2E All occupants of the vehicle unfortunately lost there lives=2E Since then I have made several enquiries to your embassy to locate any of my clients extended relatives=2C this has also prove unsuccessful=2EAfter these several unsuccessful attempts=2C I decided to trace his relatives over the Internet=2C to locate any member of his family but of no avail=2Chence Icontacted you=2E I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the security company where this huge deposits were lodged=2EParticularly=2C the security company where the deceased lodged money valued at! about $15 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days=2E since i have beenunsuccesfull in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this amount valued at $15 million dollars can be paid to you and then you and me can share the money=2E 60% to me and 35% to you while 5% should be for expenses or tax as your government may require=2C I have all necessary legal documents that can be used to back up any claim we may make=2E All I require is your honest cooperation to enable us see this deal through=2EI guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law=2EPlease getin touch with me by my email to enable us discussfurther=2EBest regardsBarr=2E Mathew Ike |
FRAUD | "<HTML><BODY><div> TEDDY WILLIAMS & ASSOCIATES <br>Address:33 Bedford Row = <br>London WC1R 4JH England <br>PARTNER MANAGING<br>TEDDY WILLIAMS & ASSOCIATES<br>LONDON - UK.<br>" |
NOT_FRAUD | Can I see Kristy just for hands this am tonight or tomorrow am? |
NOT_FRAUD | Saw that you called directly so we assume you will call in for second call ? he is ready |
NOT_FRAUD | — Declassify on: 04/02/2025Readout of conversation with Omar Zalchilwal Afghan Minister of FinanceApril 2 2010Barnett R. RubinB11.4(B)1.4(D)B11.4(B)1.4(D)Barnett R. RubinB6 |
NOT_FRAUD | Secretary Clinton HostMr. Les Moonves CBSMrs. Christine Schwarzman Benefit CommitteeMr. Matthew Cowles Artists Committee Guest (Baranski)Ms. Mimi O'Donnell Artists Committee Guest (Hoffman)Mr. Frank Langella Artists CommitteeMs. Christine Baranski Artists CommitteeMr. Stephen Schwarzman KC ChairmanMs. Barbara Walters Artists Committee Guest (Langella)Mr. Philip Seymour Hoffman Artists CommitteeMs. Julie Chen CBSMr. Edward Albee Former Honoree |
NOT_FRAUD | "Lissa Muscatine <Tuesday August 17 2010 11:44 PMMost importantly....I enjoyed our talk too but forgot to mention the most important thing of all -- how much I appreciate your bringing meto State and giving me this opportunity. I have learned so much meant so many smart and capable people and hope Ihave contributed in some small way to what you are working so hard to accomplish.I'll write a formal letter for ""the file"" when I leave conveying all of these thoughts„ but I wanted to say something inperson too.Unfortunately I got carried away on sports diplomacy and everything else and ....another senior moment!I'll let you know when I have had a chance to talk to Judith and Ann about the ideas I'm putting together on sports. I dothink there is potential to do much more than is being done now -- and more creatively." |
FRAUD | "PERSONAL/STRICTLY CONFIDENTIALI am delighted to contact you on a private note based on your claim to your= contract fund which has been programmed for transfer into your designated= bank account through my department.I am hereby apologizing to you for the delay in releasing this fund into yo=ur account which was caused by me because of breach of agreement between m=e and your so called partners in Nigeria who introduced you into this busin=ess.Your Nigeria partners approached me that they want to present you as a bene=ficiary to this fund as it was an OVER-INVOICING made when they are awardin=g contract to foreign firms. So after the negotiation we unanimously agree=d that they (your partners) would give me the sum of US$200000.00(CASH) on= my acceptance to assist them to transfer the fund into your account. When =I accepted the offer they forwarded all your banking particulars to me for= onward transfer. As soon as I made some fruitful efforts on the business a=nd demanded my US$200000.00 as agreed your partners deviated from the agr=eement and decided to go through the International Remittance Department at= my back and made a change of your bank account in other to disappoint me a=nd not knowing that the International Remittance Department is also under m=y control. Then I got the knowledge of their evil plans and prove their ill=icit efforts abortive. That is why for many months you have been pursuing t=his payment spending unnecessary funds to some fraudulent individuals in N=igeria who claimed to be in charge to release your fund.I want to re-emphasize to you that your funds is still with me and under my= control. Now with my whole heart I want to enter into real business with =you on a sincere agreement since your partners has disappear into tin-air a=nd nowhere to be found and the fund is still floating in your name waiting =for a proper documentation and claims.1. On an agreement I assure you that I am going to transfer this fund into= your account.2. You will assure me of keeping my dealings with you to an utmost secretar=y because of my position.3. You will promise to give me 20% of the total fund as soon as the fund ge=ts into your account with a written promissory note signed by you.4. I will assist you in making a proper documentation to make claims genuin=e as a bonafide Foreign Contractor and beneficiary to the said fund.5. Reconfirmation of your receiving bank account so as to avoid wrong remit=tance.6. Your private phone and fax numbers this is important for confidential i=ssues and payment release instructions.I am aware that some fraudulent individuals has been impersonating my name =and office to contact you and other contractors as reported by the Central =Bank of Nigeria authorities. I advise you that henceforth you should suspe=nd any dealings from any group of person(s) either from the CBN or any othe=r financial institution/parastatals in Nigeria or Overseas that might be co=ntacting you in this purpose and endeavor to keep this information confiden=" |
FRAUD | " <strong>=0D=0A = <b>=0D=0A <font f=ace=3D""Times New Roman"">JOHANESSBURG2001</font>=0D=0A = </b>=0D=0A </strong=>=0D=0A <br />=0D=0A = <strong>=0D=0A <=b>=0D=0A <font face=3D""Times New R=oman"">REPUBLIC OF SOUTH AFRICA.</font>=0D=0A = </b>=0D=0A </strong>=0D=0A = </span>=0D=0A =" |
FRAUD | "m I will also need your private and direct telephone and fax number for =easy reach.Please this is a very confidential matter you don't dis=close to anybody for us to have success.Best regardMR MOHAMME=D ABACHA " |
FRAUD | "Good dayI am contacting you because of a business concerning a huge sum of money which was deposited by a client in the Security and Finance company where I work here in Nigeria.Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. I actually decided to contact you due to the urgency of this transaction.PROPOSITION;I discovered an abandoned deposit in my company owned by one of ourforeign customers who died along with his entire family as a result ofan automobile crash. He actually deposited this funds amounting toUS$40000000.00 (fourty million united states dollars) for safekeeping in my company here in Nigeria. Company file records shows that the funds was actually for a project. Our late costurmer wanted to start a multi million Dollar steel plant in Florida USA in the near futurbefore his sudden and untimely death. As such since his death none ofhis relations or next-of-kin has come forward to lay claims for this property as the heir this basically the reason why I havecontacted you. My company cannot release the property unless someoneapplies for claim as the next-of-kin to the deceased as indicated in our operating guidelines.Upon this discovery I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds to be released in your favour as thebeneficiary's next of kin. It may interest you to know that I havesecured from the probate an order to locate any of deceasedbeneficiaries. Please acknowledge receipt of this message in acceptanceof our mutual business endeavour by furnishing me with the following;1. Beneficiary full name and address2. Direct Telephone and fax numbers3. Occupation and position4. Nationality and Date of birth5. Marital status6. Gender/sexThese requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favour beforeyou can personally appear for the claim. I shall be compensating youwith 30% of the total money while 10% will be for any expenses incurred and the rest will be mine on final conclusion of this project. Please note that your share stays while the rest shall be for me for investment purposes.If this proposal is acceptable by you do not take undue advantage ofthe trust I have bestowed in you I await your urgent reply through my private email;; U BELLO_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Will print too. |
FRAUD | "My Dear Friend (RE-TRANSFER OF $35.5MILLION US DOLLARS) PleasePermit me to introduce myself to you. My name is Mr.David Rowland A Top Management Official of one of the finance corporation in Africa.I came to know about you in my private search for a reliable person/company to handle an important assignment on behalf of my Colleagues and myself. A German Mr. Wolfgang Schinister 66 years of age and a prosperous oilGold merchant had in our Bank the sum of $35.5million in a domiciliary account.Unfortunately he was killed in the plane crash involving concord AF4590 in GonesseFrance. Efforts had been made by the management of my bank through the German Embassy in Johannesburg to contact any of the deceased children but to no avail as we were made to understand he had no children. Given the skeletal information available to the bank it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the Amount to trading on behalf of the interest of the Bank. In order to avoid this development my Colleagues and I now seek your approval to have you stand as a distant relative to Mr Wolfgang Schinister so that the money would be released to you. All documents and proofs to enable you get the money will be carefully packaged once we receive your consent on this proposal. I shall apply for a leave as soon as the funds gets into your reliable account to come to your country for possible sharing and investment opportunity which you will assist me in doing. May I assure you that this is safe and risk-free as we have taken care of all necessary modalities to ensure a hitch-free movement? I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in this your share would be 25%.I have reposed my confidence in you and hope that you will not disappoint me.Then i will like to know your age first to know weather you can be able to do this type of business and send me your telephone number so that i will call you for heart to heart discussion.Best Regards MrDavid Rowland " |
NOT_FRAUD | FYI more — I've spoken to Jim who is addressing but we can catch up about this when we speak. |
FRAUD | "Dear sir It is with a heart full of hope that I write to seek your help in respect of the context below. I am Mrs. Maryam Abacha the former first lady of the former Military Head of State of Nigeria General Sani Abacha whose sudden death occurred on 8th of June 1998 as a result of cardiac arrest (heart attack) while on the seat of power. I have no doubt about your capability and good-will to assist me in receiving into your custody (for safety) the sum of US$25 Million willed and deposited in my favour by my late husband in a security and deposit company. Though my contact to you for this assistance is not anchored on any personal ecommendation I pray your understanding good will and sincere assistance to respond to this message with honest intensions and concern. This money is currently deposited here with a security company as miscellaneous awaiting collection and according to the agreement entered into at the time of deposit between my late husband and the Security Company at the time of deposit; the collection centre is in Ghana. As it is legally required the administration of my late husband's properties is under the authority of the family's lawyer Tony Musa. My Dear JK since the demise of my husband the present regime has been probing my late husband's wealth and properties the London Newsweek of 13th march 2000 referred. The investigating team led by Enrico Monfrini the lawyer acting on behalf of the Nigerian government has so far submitted their report and presently some liquid cash and assets movable and immovable have been frozen and seized both locally here and internationally and my last hope is rested on the immediate security of this fund in your custody. Also Johnnie Cochran the lawyer who defended OJ Simpson has been brought in by the Abacha entourage to help them retain the disputed funds. Fortunately our family lawyer had secretly protected the ""Personal will"" of my husband from the notice of the investigators and have strictly advised that the willed money be urgently moved into an overseas account of Trusted Foreign family friend without delay. For security reasons and f!urther advise! no relations or fr! iends of ours should be used; as this is a measure of security. The government had earlier placed foreign travel embargo on all our family members and seized all known local and International outfits of our business empire. The situation has been so terrible that we are virtually living on the assistance of well-wishers. In view of this plight I expect you to be trustworthy and kind enough to respond to this ""SOS"" call to save my children and I from a hopeless future. I hereby agree to compensate your sincere and candid effort immensely which will be discussed between you the Attorney and I. On your immediate response the Attorney will travel to Ghana where both of you will meet and thereafter proceed to the deposit company for the claims. The documentations include most importantly Power of Attorney and Certificate of Deposit amongst few others. These documents will be sent to you by Fax as you would have to present them for proper claims. " |
NOT_FRAUD | What do we know about him? |
FRAUD | "FROM THE DESK OF DR ALI IBRAHIM.BILL AND EXCHANGE MANAGERFOREIGN REMITTANCE DEPT.AFRICA DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.Dear friend I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.AFRICA DEVELOPMENT BANK (ADB)I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and releability to champion thisbusiness opportunity.In my department we discovered an abandoned sum of U.S$10m US dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family on Monday31 July 2000in a plane crash. Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unlesssomebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into thebank treasury as unclaimed bill. The banking law and guidline here stipulates that if such moneyremained unclaimed after four years the money will be transfered into the bank treasury as unclaimed fund. The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as a foreign partner in respect to the provision of a foreign account 5% will be set aside for expenses incured during the business and 65% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and locationwherein the money will be remitted.Upon receipt of your reply I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is risk-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter for more explanations.Yours faithfullyDR ALI IBRAHIM.._________________________________________________________________Windows Live Messenger sur i-mode� : dialoguez avec vos amis depuis votre mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/" |
NOT_FRAUD | Fyi |
NOT_FRAUD | Have they landed yet? Was Congress notified? |
FRAUD | "Dear friend Compliment of the day I am JAMES KYARI The son of late General Kubwa =Kyari of the Democratic Republic of Congo. My father was a General in the Congolese Army. In his position (My father) =with the office of the presidentcy during the regime of Laurent kabila he =was assigned on a secret mission to source and acquire arms internationally =in order to strengthen the Government forces against the rebels which =already had the support of Rwandan and Uganda Army. Meanwhile he was still negotiating for the purchase of the arms he =received on the 16th January 2001 news of the assassination of Laurent Kabila =which force him to call off the assignment and deposited the sum of =US$12.5M Packed in a diplomatic case in a private security company in the =Hague the Netherlands though he registered the content as precious stones =while the real content is (US12.5M) meant for the purchase of arms for the =Congolese Army. My father went home for the funeral of the late president =but on his arrival he was arrested detained and tortured unfortunately my =father suffer cardiac arrest and died on the 17th of March 2001. Howeverone =of ournumerous visits my mother and I paid him while in prison my father was =able to reveal this secret to me and advice that i should proceed to the =Netherlands to claim the money he handed me all the relevant documents that=will enable me claim the box from the security company.Already I have made =my first visit to the security company and the document entitled to =clearthis money is with a finance security company in Holland. On our arrival in the Netherlands few months ago we sought for political =asylum; which was granted. My mother and I are making frantic effort on the =best way to handle this money. We sought advice from an attorney who advisedthat we must seek for a trustworthy foreign business partner whom can invest =this fund in a profitable venture. This we view as the best option because =our refugee status dose not permit us to operate a bank account hence we =seek your assistance and hope you could be trusted. I got your contact from the commercial section of the congolese embassy in =Belgium. Meanwhile I sincerely ask for your assistance to get this money =through your account Your share for assisting us will be 25% of the =totalsum 5% will be use for upsetting all the expenses incurred in the =courseof concluding this venture and the remaining 70% that will be for me =and my family. Also you stand to gain from any investment you might =introduce us into after the conclusion of the transfer. Please keep this confidential until we finalize and get this money into your =account for security reasons. This is my e-mail address you can reach me:([email protected] Thanks and GOD bless.MR James Kyari --c5a98ae1-9b8c-419b-ac6e-d7ded9d717db--" |
NOT_FRAUD | "Anne-Marie SlaughterSunday March 13 2011 9:39 PMJacob Mills Cheryl D; Reinesp@stategov; Abedin Hurtlepiece on libya nfz that will appear on NYT op-ed page tomorrowB6wanted to make sure you had a heads up. AMAnne-Marie Slaughter is a professor of politics and international affairs at Princeton.By Anne-Marie SlaughterPRESIDENT Obama says the noose is tightening around Col. Muammar al-Qaddafi. In fact it istightening around the Libyan rebels as Colonel Qaddafi makes the most of the world's dithering andsteadily retakes rebel-held tow.ns The United States and Europe are temporizing on a no-flight zonewhile the Organization of the Islamic Conference the Gulf Cooperation Council and now the ArabLeague have all called on the United Nations Security Council to authorize one. Opponents of a no-flight zone have put forth five main arguments none of which on closer examination hold up.It's not in our interest. Gen. Wesley K. Clark argues that ""Libya doesn't sell much oil to the UnitedStates"" and that while Americans ""want to support democratic movements in the region"" they arealready doing that in Iraq and Afghanistan. Framing this issue in terms of oil is exactly what Arabpopulations and indeed much of the world expect which is why they are so cynical about ourprofessions of support for democracy and human rights. Now we have a chance to support a newbeginning in the Muslim world — a new beginning of accountable governments that can provideservices and opportunities for their citizens in ways that could dramatically decrease support forterrorist groups and violent extremism. It's hard to imagine something more in our strategic interest.It will be counter-productive. Many thoughtful commentators including Al Jazeera's directorgeneral Wadah Khanfar argue that what is most important about the Arab spring is that it is comingfrom Arabs themselves. From this perspective Western military intervention will play right intoQaddati's hands allowing him to broadcast pictures of Western bombs falling on Arab civilians. Butthese arguments while important must be weighed against the appeals of of Libyan oppositionfighters asking for international help and now astonishingly against support for a no-flight zone bysome of the same governments that have kept their populations quiescent by holding up the specter offoreign intervention. Assuming that a no-flight zone can be imposed by an international coalition thatincludes Arab states we have an opportunity to establish a new narrative of Western support for Arabdemocrats.U.S. Department of StateCase No. F-2015-04841Doc No. C05739568Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045012U.S. Department of StateCase No. F-2015-04841Doc No. C05739568Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.It won't work. The United States ambassador to NATO Ivo H. Daaider argues that stoppingColonel Qaddafi's air force will not be decisive; he will continue to inflict damage with tanks andhelicopters bombing oil refineries and depots on his way to retaking key towns. But the potentialeffect of a no-flight zone must also be assessed in terms of Colonel Qaddafi's own calculations abouthis future. Richard Downie of the Center for Strategic and International Studies argues that althoughColonel Qaddafi cultivates a mad-dictator image he has been a canny survivor and politicalmanipulator for 40 years. He is aware of debates with regard to a no-flight zone and is timing hismilitary campaign accordingly; he is also capable of using his air force just enough to gain strategicadvantage but not enough to trigger a no-flight zone. If the international community lines up againsthim and is willing to crater his runways and take out his antiaircraft weapons he might well renew hisoffer of a negotiated departure.If it does work we don't know what we will get. Revolutions are almost always followed by internaldivisions among the revolutionaries. We should not expect a rosy Jeffersonian Libya. But the choiceis between uncertainty and the certainty that if Colonel Qaddafi wins regimes acrosS the region willconclude that force is the livay to answer protests. And when Colonel Qaddafi massacres theopposition young protesters across the Middle East will conclude that when we were asked to supporttheir cause with more than words we blinked. Americans in turn will read the words of Mr. Obama'sJune 2009 speech in Cairo. with its lofty promises to stand for universal human rights and cringe.Let's arm the rebels instead. Some commentators who agree with the analysis above say we could'better accomplish our goals by providing intelligence and arms to the opposition. That would ofcourse be much easier for us. It undoubtedly appeals to Mn Obama as a neat compromise betweenthe desire to help the protesters and the desire not to overrule his defense secretary's reluctance toparticipate in a no-flight zone. But we would be providing arms not to a disciplined military but toragged groups of brave volunteers who barely know how to use the weapons they have. They needaction that will change the situation on. the ground for Colonel Qaddafi as well as his the calculations.Moreover by the time arms and intelligence could take effect it is quite likely that Colonel Qaddafiwill have retaken or at least besieged .Benghazi the opposition stronghold.The United States should immediately ask the Security Council to authorize a no-flight zOne andmake clear to Russia and China that if they block the resolution the blood of the Libyan oppositionwill be on their hands. We should push them at least to abstain and bring the issue to a vote as soon aspossible. If we get a resolution we should work with the Arab League to quickly assemble aninternational coalition to impose the no-flight zone. If the Security Council fails toact then we shouldrecognize the opposition Interim National Council as the legitimate Libyan government as France hasdone and work with the Arab League to give the council any assistance it requests:U.S. Department of StateCase No. F-2015-04841Doc No. C05739568Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045013U.S. Department of StateCase No. F-2015-04841Doc No. C05739568Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Any use of force must be carefully and fully debated but that debate has now been had. Ifs beenraging for a week during which almost every Arab country has come on board calling for a no-flightzone and Colonel Qaddafi has retaken two key cities and is moving toward three more. It is time toact. $U.S. Department of StateCase No. F-2015-04841Doc No. C05739568Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045014" |
FRAUD | "(INTERNATIONAL SOLICITORS AND ADVOCATES)1-2 SIDE STREETFEDERAL CAPITAL TERRITORYACCRA GHANA.DEAR SIR/MADAMCOMPLIMENTSWell I know of the fact that scams are the order of day in Africa particularly from west Africa but I want to assure you that thisis not scam. Meanwhile I remain myke utaki (san sag) an attorney at law of international standard. I am a Ghanaian and also a personal attorney to consultant engineer of your country who was killed with his family in inter-ethnic clashes in yendi Accra Ghana in march 2002 For more information about this<http://www.lonelyplanet.com/destinations/africa/ghana/printable.htm>(warnings)..Consequent upon this i have made several attempts in your embassies both in Nigeria and Ghana to see if i can get a relative of the deceased client but to no avail so i am contracting you to assist in " |
FRAUD | "DEAR I AM MRS SUSSY ANDER KOLINGBA I SUBMITE MY LIFE TO YOU TACKLING OUR IMMED=IATELYPORBLEM IAM THE WIFE OF FORMER MILITARY HEAD OF STATE IN THE CENTERAL AF=RICANREPUBLICGENERAL ANDER KOLINGBA THE LEADER OF THE FAILED COUP IN CENTRALAFRICANAM UNDER HIDING WITH MY SON PATRCIE WHICH I DONT WANT ENYBODY TOKNOW MY WAY ABOUT BEACUSE OF THE RENENT INDISCRIMINIATE ARREST OF TOP MIL=ITARYOFFICERSMOSTLY FOR MY HUSBAND TRIBE WHICH WAS WIDELY REGARDED AS ANETHNI=CVENDTA IN THE CENTRAL AFRICAN RUPEBLIC AND ON THE WORLD SERVICEOF THATMY FUTHER STAYING IN THE COUNTRY WHICH WILL NO LONGER SAVEBEFORE THE COU=POF MY HUSBAND WERE IN WAST AFRICAN IVORY COASTHE DEPOSITED (65)MILLIONUS DOLLARS IN GENERAL TRUST SUSPENSE ACCOUNT ON OUR BEHALF.NOW I WANT YOU=TO ACT AS MY FORIEGN PARTANR WHOM WILL PROVIDE ACCOUNT TO TRASACFER THISFOUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY TO BEE SAFE BECAUSE OF THENEW GOVERMENT OF OUR COUNTRY IT IS ONLY OPPORTUNIG LEFT FOR ME TO TAKE CA=REOF MY NOLY SON BEHIND BY MY HUSBAND AS CIRUMSTAMCES SURROUNDING HIS ARRES=TBY GOVERMENT TROOPS WAS NOT KNEW UP TILL NOW.DEAR I WILL SEND YOU ALL MYHUSBAND DOCUMENTS ESSURE IN THE BANK ON THE DAY OF DEPOSIT TO CONTACT THE=BANK IMMEDTIATELY FOR CHANGING OF THE ONWERSHIP TRANSIFERING THE FUND INT=OYOUR ACCOUNTWE NEED YOUR FULL INFORMATIONhere the informations.(1)YOU WILL ASSIST US TO GET YOUR COUNTRY VISA AFTER THE MONEY ARRIVE INYOUR COUNTRY (2) YOU WILL ASSIST US TO BUY A GOOD ESTATE WHERE WE WILL IN=VESTESOME OF THIS MONEYAND ALSO GOOD COMPANY TO ESTERBELISH IN YOUR COUNTRY(3) YOU WILL ASSIST MY SON TO ADOULPT ADMISSION IN A GOOD UNIVERSITY OFHIGHER LEANING IN YOUR COUNTRY TO RESUME HIS EDUCATION AS SOON AS WE REAC=HTHERE IN YOUR COUNTRY PLEASE(4)THE REMAIN BLANCE WILL BE USE AS YOU PLANTO INVESTMENT FOR THE BETTERMENT YOURS.YOUR URGENT RESPOND NEEDED THANKS GOD BLESSED YOU . MRS SUSSY ANDER KOLINGBA ________________________________________Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/" |
NOT_FRAUD | Fyialal•••••■•••■•■•■•■•1* |
FRAUD | "ry-region w:st=3D""on""><st1:place w:st=3D""on"">NIGERIA</st1:place></st1:cou=ntry-region></SPAN></SPAN></SPAN></FONT></FONT></FONT><FONT face=3DVerdan=a size=3D2></FONT></DIV><DIV><FONT face=3DVerdana size=3D2><FONT color=3D#ff0000 size=3D6><TABLE class=3DFCK__ShowTableBorders height=3D128 cellSpacing=3D0 cellPad=ding=3D0 width=3D786 border=3D0><TBODY><TR><TD vAlign=3Dbottom width=3D295 bgColor=3D#ffffff height=3D52><FONT color==3D#06082c></FONT></TD></TR><TR><TD width=3D786 bgColor=3D#cc0033 colSpan=3D6 height=3D24><DIV align=3Dleft><STRONG><FONT face=3DVerdana color=3D#ffff00 size=3D1>&=" |
NOT_FRAUD | "Holbrooke's Contributions on Af/PakHolbrooke has assembled an unprecedented interagency team to carry out the work onAf/Pak — a whole-of-government team in DC and a reorganized and reenergized U.S.mission in Kabul.Holbrooke's team is actually getting things done including the implementation of morethan 20 detailed action plans. Some examples of the work thus far:• The civilian surge in Afghanistan is on pace to meet targets by end of year.• Our approach to assistance in Afghanistan has changed dramatically both through theconsolidation of efforts under Tony Wayne and the review (and sometimes rejection) ofassistance contracts.•• Holbrooke has opened and is actively pursuing R/R channels.• The swift and comprehensive U.S. response helped alleviate and reduce the impact of theSwat refugee crisis.•• The trilateral meetings have helped create conditions for progress on key cross-borderissues.)11• Holbrooke's international diplomacy — in the Gulf with China with the cadre of otherspecial representatives — has translated into funding and equipment commitments morebuy-in and more patience.Holbrooke has been a key driver of (non-military) strategic innovation in Afghanistan andPakistan. Here are some examples:IllDefining a regional approach to Af/Pak (including trilateral summits)• The regional approach championed by Holbrooke became a central feature of the Reidelreport; the trilats are a pure Holbrooke inventionAfghanistanThe clearest voice and thinker on swifter and more heavily resourced ""Afghanization"" -primarily by standing up a sufficiently large and sufficiently capable ANSF — as the preferablealternative to adding more troops.• The Reidel report calls for training 134000 army and 82000 police over two years;Holbrooke is working through a strategy that would more than double those numbers andspeed the pace of training. Such a strategy has to resolve significant obstaclesparticularly with respect to the police.Framing and executing the U.S. approach to Afghan elections:•Developing a strategy — in partnership with the Afghan government and others — for pursuingreconciliation/reintegration.• The Reidel report discusses support for the Afghan government's efforts to reintegrate""non ideologically-committed"" insurgents who lay down their arms renounce al Qaedaand accept the Afghan Constitution. Holbrooke was key in developing this aspect of thereport and is now working through the next phases.Prioritizing a shift in emphasis on counternarcotics from eradication to interdiction• The Reidel report discusses the need for increased interdiction efforts — and the attendantneed to support licit agriculture to shift livelihoods.Emphasizing and executing our engagement with Arab allies China and Turkey• The Reidel report speaks generally about engaging all those with a stake in the region. Itdoes not lay out a specific diplomatic strategy or priority countries.• [NOTE:• This issue does not get extensive treatment in the Reidel report.Pakistan• The Reidel report does not speak in any detail to this issue.Responding decisively to the refugee crisis in Swat and Buner• Obviously the Reidel report does not address this. The immediate response to therefugee crisis was Holbrooke's team at its finest.Making the image of the United States in Pakistan as a critical strategic priority• The Reidel report focuses on strategic communications in Afghanistan. Holbrooke'srecent trip with Judith McHale is the latest in an ongoing effort to develop a strategiccommunications plan for Pakistan. Generally Holbrooke along with McDonough hasbeen the key mover on all things related to strategic communications in both Afghanistanand Pakistan; he has a good sense of what is missing and what is needed.Pursuing a major new energy initiative to address Pakistan's economic troubles and boostsupport for the United States• The Reidel report mentions energy as a key sector where we should be encouragingforeign investment.1. References/comparisons to the Reidel report are in italics below each item" |
NOT_FRAUD | Thx so much for all of your help. |
FRAUD | ">From Mr. Thomas ReardonDear FriendGreetings to you and your family in the name of God.Iam personally contacting you in my search for a reliable and God fearing person and havinggotten your contact through prayers and painstaking efforts I have decided to seek your helpin carrying out my last wish .My name is Thomas Reardon 55 yrs old and an American national wholived in Iraq. Until recently I had investments in oiland construction in Baghdad. Since the war started inthis country my life has been thrown into severemystery. I lost my wife and two children to bombsdropped in the city. Today I�m in a hospital in Chinawith very fatal injuries and I have lost my ability totalk. My doctors have indicated that my chances ofsurvival are very slim. I have therefore decided thatpart of my fortunes should be distributed to charityworks to help victims of the war in sudan iraq andother war zones and the rest part held in trust by youand use in future for charity purpose. Before thishappened my business and concern for making money wasall I lived for. I never really cared about other values in life. Butsince the loss of my family I have found a newdesire to assist helpless families and victims ofhumanitarian crisis. Shortly after the first gulf warI deposited the sum of USD$8.5 million dollars witha financial company in Europegiven the complete ruinand disorder in the country I have no knowledge of anyrelative who would be available to help me carry outthis last wish. Please I want you to help me collectthe deposit from the company in Europe and distributeit accordingly. I want you to use your discretion andjudgement to re-emburse yourself at the end of the dayfor all expenses you will incure during thecollection and distribution of funds. If you arewilling to help please reply as soon as you can so wecan look at your reward and the things you need to doto collect the money.Lastly A list of this orgainization you intend todistribute this funds to will be highly appreciated.Upon your reply I shall send you the certifiate ofdeposit and ownership certificate that was issued atthe time I deposited the Funds with them. I will alsobe sending to you my international passport upon yourreply.May the good God bless you and your family. Endeavour to reply through my secured email address;([email protected])Thanks/ Regards.Thomas Reardon___________________________________________________________________________Mensaje enviado por servicio WebMail - http://federacionsuizoarg.com.ar" |
NOT_FRAUD | Ok he's definitely keeping a very open mind Seeing him at 10:30am to suggest a few little things as baby steps |
FRAUD | "I am Dr.Taylor Akintola Branch Manager with UnitedBank For AfricaILupeju Branch Lagos Nigeria.I have an urgent and very profitable businessproposition for you that should be handled withextreme confidentiality.On January 61998 a Foreign Consultant andcontractor with the Nigerian Railway CorporationMr. Abbas Gumeri by name made a numbered time FixedDeposit for twelve calendar months valued at US$38.6M(Thirty Eight Million Six Hundred United StatesDollars Only) in my branch.Upon maturity I sent a routine notification inaccordance with the Bank policy to his forwardingaddress but got no reply.After a month we sent a reminder and finally wediscovered from his contract employers NigerianRailway Corporation that Mr. Abbas Gumeri died from anautomobile accident.On further investigation we found out that he diedwithout making a Will and all attempts to trace hisnext of kin was fruitless. I therefore made furtherinvestigations and discovered that Mr. Abbas Gumeridid not declare any next of kin or relations in allhis official documents including his Bank Depositpaperwork in my Bank.This sum of US$38.6M has been carefully moved out ofmy bank to a Financial and Security Company in Europefor safekeeping.No one will ever come forward to claim it andaccording to the Law of my country at the expirationof 7 years the money will revert to the ownership ofthe State (Government) if nobody applies to claim thefund.This prompted us to contact you.We want to frontyou as the next of kin of our late client therebymaking you the legal beneficiary of the sum of $38.6million U.S Dollars that is presently in a Financialand Security Company in Europe. I contacted you because it is against our code ofethics to own and operate foreign accounts and yourassistance would be needed to claim the money in theFinancial and Security Company in Europe.We have unanimously agreed that 25% of the entire sumwould be for you if you agree to take part in thisprofitable transaction65% for me while the remaining10% would be used to pay back the expenses that may beincurred during the course of the transaction by bothparties after the fund has been claimed and lodged inyour account. In the event that you are genuinely interested in thetransactionthe following information would be neededfrom you to expedite action.1) Your Full Name .2) Your Residential or Company Address.3) Your Private MobileTelphone and Fax numbers whereyou can be reached at all time because thistransaction entails constant communication.The transaction is 100% legal and totally free ofrisks as all modalities has been perfected to ensurethe hitch free success of the transaction.If you are interested send the requested informationvia email"" [email protected] as soon as possible so that we can proceed and after sending it you call me.I await your response urgently.RegardsDr. Taylor Akintola " |
NOT_FRAUD | on monday so we set time for 1:30pm mondayadvised i am getting report B6 |
NOT_FRAUD | Sullivan Jacob J<[email protected]>Wednesday August 19 2009 7:59 AMHGood morning -- I realized yesterday to my chagrin that I did not discuss with you taking a few days off. I'm inPlease don't hesitate to reach out if you need anything at all. Also I will be taking this time to work up some stuff forthe QDDR and to think through how to advance your priorities and the major issues through the fall (I'll be on the phonewith Strobe and Sandy and others).I will likely be back in next Monday but am holding open the possibility of working remotely for a couple more days.My goal is to be productive through excaping -- and to have a little fun on the side.I hope you enjoy your time off and don't work to hard. |
NOT_FRAUD | B6I assume you saw this by now -- if not it's worth a read.Forwarded message |
FRAUD | Dear Sir=2FMadam=2CI am pleased to introduce a business opportunity to you to transfer to your overseas account a huge amount of money deposited in one of the Prime Banks here in Dakar-Senegal=2E I urgently want to know you and if you are capable of handling and accomodate this magnitude of funds until I resign and come over to join you for an investment in your country=2E What I need is a reliable and honest individual=2Forganisation that would be capable and fit enough to provide either an existing bank account or set up a new Bank Account immediately to receive this funds=2E Even an empty bank account can serve to receive this funds as long as you will remain honest to me till we actualise this interest=2EMy name is Dr=2E Salif Mamadou=2C the Director of Bill and Exchange at the Foreign Remittance Department of the same bank=2E I am writing following the impressive information about you through one of my friends who runs a consultancy firm=2E He assured me of your capability and reliability to champion this business opportunity=2EIn my department we discovered an abandoned Sum of $18=2E5M USD Eighteen Million=2C Five Hundred Thousand US Dollars=29=2C in an account that belongs to one of our foreign customers an American by name=3A Mr=2ENeal Walker who died along with other passengers in EgyptAir Flight 990 - October 31=2C 1999=2E We have been expecting his next of kin 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 and the person must be foreigner as indicated in our banking guidelines=2E Futher investigation=2C we discovered that the owner of the account died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EIt is therefore upon this discovery that I and other officials in bank now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into the Bank treasury as unclaimed Bill=2E The Banking law and guideline here stipulates that if such money remained unclamed after five years=2C the money will be transfered into the Bank treasury account as unclaimed fund=2EThe request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and I can not stand as next of kin to a foreigner=2Cit is also against our the banking law=2C guideline and ethics of banks here in my country=2E We have agreed that 20 % of this money will be for you as foreign partner=2C in respect to the provision of a foreign account=2C 10 % will be set aside for expenses incured during the business and 70 % would be for me and my colleagues=2E There after I and my colleagues will visit your country for disbursement according to the percentages indicated=2ETherefore to enable the immediate transfer of this fund to you as requested to provide the following=3A Your full name and address=2C Your direct telephone and fax number and your bank information=2E All the requested information will enable me perfect all the necessary things in your favour for smooth transfer of the fund into you account as you will provide=2E If you are interested=2C please contact me via my email address=3A m=5Fsalif=40yahoo=2Ecom =3Cmailto=3Am=5Fsalif=40yahoo=2Ecom=3E and also call me on my telephone for more details=3A 00221 699=2E9741=2E Upon your response=2C I shall provide you with more details on how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us without any risk involved=2EAwaiting your urgent reply=2E Thanks & Regards=2EDr=2E Salif Mamadou=2E |
FRAUD | "Dear Good Friend. I am Mrs Tina Williams from Solomon Islands. I am married to Mr. LobiWilliams who worked with our Embassy in Ivory Coast for nine years beforehe died in the year 2001. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his deathI decided not to remarry or get a child outside my matrimonial home whichthe Bible is against. When my late husband was alive he deposited the sum of $18.5 Millionwith a Bank in Cote D lvoire. Presently this money is still in the custodyof the Bank in Cote D lvoire. Recently my Doctor told me that I would not last for the next Eightmonths due to cancer problem. Having known my condition I decided to donatethis fund to a churchorganization or good person that will utilize thismoney the way I am going to instruct herein. I want a churchorganization or good person that will use this fundfor orphanages widows and other peoples that needs help and also propagatingthe word of God and to endeavor that the house of God is maintained. The Bible made us to understand that""Blessed is the hand that giveth"".l took this decision because I don't have any child that will inherit thismoney and my husband relatives are not Christians not even good at all becausethey are the one that responsible for the death of my husband in other tohave all my late husband prperties and I don't want my husband's effortsto be used by those that conspired for his death. This is why I am taking this decision I am not afraid of death henceI know where I am going. I know that I am going to be in the bosom of theLord.Exodus 14 VS 14 says that ""the lord will fight my case and I shallhold my peace"". I don't need any telephone communication in this regard because ofmy health hence the presence of my husband's relatives around me always.I don't want them to know about this development and l know that With Godall things are possible. As soon as I receive your reply I shall give you the contact of theBank in Cote d' lvoire. I will also issue a letter of authorization to thebank that will prove you the present beneficiary of this money. I also wantyou church or the organization to always pray for me because the lord ismy only shephard. My happiness is that I lived a life of a worthy Christian. Whoeverthat Wants to serve the Lord must serve him in spirit and Truth. Pleasealways be prayerful all through your life.Contact me on the this email address and any delay in your reply will giveme room in sourcing another good person churchorganization for this samepurpose.Please assure me that you will act accordingly as I Stated herein.Hoping to receive your response immedaitely.Thanks and Remain blessed in the Lord.l remain yours sister in Christ.Mrs. Tina Williams. " |
NOT_FRAUD | Margaret you and I should interview asap. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Tuesday August 24 2010 9:23 AMH; McHale Judith A; Mills Cheryl DLew JacobRe: Billions of aid dollars buy U.S. little goodwill in PakistanAdding Cheryl back to chain. |
NOT_FRAUD | "This is an AFP report from today.Also GTIP is working on a memo for you and Cheryl about child trafficking dangers in Haiti.Trafficking fears as Haiti children go missingPosted 5 hours 47 minutes agoUpdated 5 hours 46 minutes agoSlideshow: Photo 1 of 2The UN has warned countries not to step up adoptions from Haiti in the wake of the disaster. (AFP: MatthewMarekUnited Nations officials say children have gone missing from hospitals in Haiti since the devastating January 12earthquake raising fears of trafficking for adoption abroad.""We have documented around 15 cases of children disappearing from hospitals and not with their own family atthe time"" said UNICEF adviser Jean Luc Legrand.""UNICEF has been working in Haiti for many years and we knew the problem with the trade of children inHaiti that existed already beforehand.""Unfortunately many of these trade networks have links with the international adoption market.""The agency said it had warned countries during the past week not to step up adoptions from Haiti in theimmediate wake of the quake.However several are fast-tracking adoption procedures already under way including Belgium Canada FranceGermany the Netherlands Spain and the United States.Mr Legrand said the situation was similar to the aftermath of the tsunami in Asia five years ago.Trafficking networks were springing into action immediately after the disaster and taking advantage of theweakness of local authorities and relief coordination ""to kidnap children and get them out of the country"".Rupert Colville a spokesman for the office of the UN High Commissioner for Human Rights said childenslavement and trafficking in Haiti was ""an existing problem and could easily emerge as a serious issue overthe coming weeks and months"".The UN mission in Haiti has stepped up surveillance of roads UNICEF officials said.Mr Legrand said there was separate but only anecdotal evidence of people taking children by road to theneighbouring Dominican Republic and loading children on to planes.""We have seen over the past years many children being taken out of the country without any legal procedure""he said.""This is going on. This is happening now. We are starting to have the first evidence of that this isunquestionable.""He was unable to give details on the 15 missing children or their condition or clearly connect the anecdotalobservations in Haiti's chaos with trafficking.The cases were documented by social workers and by partner non-governmental organisations working forUNICEF in hospitals.- AFP" |
FRAUD | "Beloved.Calvary greeting in Jesus Name Amem.I am making this contact with you based on the reliable information available to me concerning your reputation.The information is so positive as to convince me that you would be capable to provide me with a solution to a money transfer of Five million five hundred thousand United States Dollars.I am Mr. Duke Nze 48 years old also a driver to Late Engineer Duncan Njei a Canadian National who lived here and was murdered with unknown beneficiaries by unknown gunmen on 15th June 2002 after his inteligent discovery on the Gold mining in Ghana-Africa. Before he finally gave up in the hospitalhe made me to understand that he deposited the total sum of Five million Fivehundred thousand United State Dollars in a nearby country with a security firm and After his death i was able to locate the documents relating to that deposit with the security company.I have tried with all possibility to claim this consignment funds from the cargo company but following the principles and procedures of the diplomatic company that i must provide the next of kin to that deposit with the deposit certificate.I want to be assure of any safe hand and your honesty to assist me as the next of kin to this deposit and then after by sending your Particulars to enable me start off with all the shipping arrangement and forwarding it to the company while you stand for the release of the consignment as the beneficiary more also this transaction is 100% risk free since I have the legal document covering this deposit which shall be forwarded to youbefore your claims.We shall further discuse what will be your commission in return for your assistance as the next of kin.I must demand a high degree of trust & honesty from you since this is the only opportunity of my future life since Engineer Duncan is dead.Awaiting Your Immediate reply as The nature of our communication is of utmost importance hence you should reach me immediately.Yours FaithfullyMr. Duke Nze.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | "IV><DIV>Dear<BR> </DIV><DIV>It is my pleasure to write you after much consideration since tele=phone communication can not be suitable enough to communicate to =you at first=2EI am Miss Stephean Lawrence the only doughter of late Mr= Christopher Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My l=ate father was limited liability in Cocoa and Gold merchant in Si=erra-Leone before his untimely death=2E After his business trip to Abid=jan-Cote d'Ivoireto negociate on a cocoa and gold business he wanted t=o invest in Abidjan - Cote d'Ivoire=2E<BR> </DIV><DIV>A Week after he came back from Abidjan he got an accidente with m=y mother of which my mother died instantly but my father died after fiv=e days in a private hospital on that faithful afternoon=2E I didn't kno=w that my father was going to leave me after I had lost my mother==2E </DIV><DIV><BR>But before he gave up the ghost it was as if he knew he was g=oing to die=2E He my father MAY HIS SOUL REST IN PERFECT PEACE he disc=losed to me that he deposited sum of $9=2E700000000 US Dollars (NINE= MILLION SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cot=e d'ivoire=2E</DIV><DIV><BR>That the money was meant for his cocoa and Gold company he wan=ted to establish in Abidjan - Cote d'Ivoire though He single handed me= the deposit certificate and instructed me to seek for a reliable and t=rust worthy business partner for my life time investment abroad=2E Now =I have succeded in locating the bank here in Abidjan- Cote d'ivoire and= also confirmed the bank with most honest and confidentiality=2E <BR>&n=bsp;</DIV><DIV>Now I am soliciting for your assistance to help me lift this money= out from Abidjan to your safe account abroad so that we should invest =it in any meaningful lucrative business in your country because this is= my only hope in life=2E<BR> </DIV><DIV>Awaiting anxiously to hear from you so that we can discuss the mod=alities of this transaction=2E Please kindly contact me immediate=ly for more discussion=2E<BR> </DIV><DIV>Please don't hesitate to send me a message=2EThanks for your kind =attention=2E Please contacts me true this email <A href=3D""mailto:=stephean2006@yahoo=2Efr""><STRONG>stephean2006@yahoo=2Efr</STRONG></A>&n=bsp;</DIV><DIV>Yours sincerely<BR>Miss Stephean Lawrence</DIV></DIV></DIV></DIV><=/DIV></div></body></html>------=_NextPart_df943f18_792e_426b_8123_2adb8598d620--" |
NOT_FRAUD | MISSINGFYI traffic. |
NOT_FRAUD | Does it have to be secure? |
NOT_FRAUD | See highlighted area of editorial |
FRAUD | PROFESSOR FRANK OBIBRANCH MANAGER=2CUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIATELEPHONE=3A 234-1-776 0962FAX=3A 234-1-759-4725 ATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business=2E I am the manager of United Bank for Africa Plc =28UBA=29=2C Ilupeju branch=2C Lagos Nigeria=2EThe intended business is thus=3B We had a customer=2C a Foreigner =28a Turkish=29 resident in Nigeria=2C who was a Contractor with one of the Government Parastatals=2EHe had in his Account in my branch the sum of US 38=2E6 Million =28Thirty Eight Million=2C Six Hundred Thousand U=2ES=2E Dollars=29=2E Unfortunately=2C the man died four years ago until today non-of his next of kin has come forward to claim the money=2E Having noticed this=2C I in collaboration with two other top Officials of the bank have covered up the account all this while=2E Now we want you =28being a foreigner=29 to be fronted as one of his next of kins and forward your information and other relevant documents to be advised to you by us to attest to the Claim=2E We will use our positions to get all internal documentations to back up the claims =2EThe whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future=2E Your response is only what we are waiting for as we have perfected all modalities to ensure the hitch free success of this transaction=2E things=2EAs soon as this message comes to you kindly get back to me indicating your interest=2C then I will furnish you with the whole procedures to ensure that the deal is successfully concluded=2E For your assistance we have agreed to give you twenty five percent =2825%=29 of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%=2E I await your earliest response=2E Thanks=2C Yours SincerelyProfessor Frank Obi |
FRAUD | "FROM THE DESK OF:Dr. KELVIN PROMCHAYREPUBLIC OF SOUTH AFRICACONTRACT REVIEW PANELSOUTH AFRICA MINING CORP.PRETORIA.REQUEST FOR PARTNERSHIP:My name is Dr.Louis Promchay I head a Seven-man Tenders Board Committeein charge of contracts Award Vetting Evaluating and payments. I ampresently an accountant with the South Africa Mining Corporation. Yourname came highly remended hence I am contacting you for an Urgent businessproposal (please my apologies for reaching you through this manner). Thepurpose of this letter to you is to simply ask your hand in partnershiptowards the transfer of funds to the tune of US$41500Mequivalent(Forty-One MillionFive Hundred Thousand United States Dollars)into a foreign account that you will provide.The funds are ready and with your unalloyed cooperation the source ofthe funds will be made genuine and legitimate then the transfer is a 100%hitch-free timely and totally legitimate too. Needless to say you donthave to entertain any fear as I am quite conversant with all lawsgoverning money transfer or money laundering of any sort.We have designed this transaction in such a way that we shall besuccessful and its proceed we shall enjoy with absolute peace of mindeven after the successful completion of it all. If you follow myinstruction accordingly and promptly this transaction will be completedin at the most 10-14 banking days from the receipt of what I will requireof you. At this time I can not devulge further information regarding thisproposal until there exists an understanding and trust between us forsecurity reasons. But after receiving this mail and have perused throughit and you are in terested please do respond back via" |
NOT_FRAUD | "You should have received two faxes stacked together accidentally. The one you want says ""9 pm"" on the top left. I amsending the remaining pages (about 5-6) now. The one that says 8:15 pm is the wrong version so ignore it.• 212" |
NOT_FRAUD | Readouts from all your calls r going to the relevant people. |
FRAUD | ">From the Desk of Dr. David ZongoManager Bill And Exchange DeptAfrican Development Bank(ADB)Ouagadougou Burkina Faso.Dear FriendI know that this mail will come to you as a surprise. I am the bill ad exchange manager in African Development Bank .I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. The owner of this account is JOSEPH F. GRILLO foreigner and he is the Manager Of petrol chemical service a chemical engineer by Profession. He died in world trade center as a victim of the September 112001 Incident that befall the United State of America the bank has made series of efforts to contact any of the relatives to claim this money but without success you can confirm through this website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.Dr. David ZongoAfrican Development BankBurkina Faso-West Africa.TREAT AS URGENT/REPLY IMMEDIATELY_________________________________________________________________Personnalisez votre Messenger avec Live.com http://www.windowslive.fr/livecom/" |
NOT_FRAUD | Love it!! |
FRAUD | From=3A Mr=2E MALCOM TUTU =28chief auditor=29155 president street=2C Johannesburg=2CSouth Africa=2ETel=3A +874-762919-885=2EFax=3A+874-762919-886=2EDear =2C Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything will be well at the end of the day=2E We have decided to contact you due to the urgency of this transaction=2EI got your email address while searching for a trustworthy individual=2E Let me start by introducing myself properly to you=2EI am Mr=2E malcom tutu =2Can auditor with Ned Credict Bank=2C Johannesburg=2C South Africa =2E MY PROPOSITION=3A A Foreigner a french=2C Late Engr=2EPeter Claude =28Snr=29 a merchant in The Republic of South Africa=2C Formerly working in Witwatersrand Johannesburg Gold Mine=2C Johannesburg South Africauntil his death few year ago in Kenya Air Bus =28A310 - 304=29Flight KQ431=2CHe banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September=2C 2000 worth $30=2C800=2E000=2E00 =28Thirty Million eight hundred United State Dollars=29=2C =28this is aside the accruedinterest so far from that date=29 the bank now expects his next of kin as beneficiary=2E Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success=2ESince we got information about his death=2C we have been expecting his next of kin 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 but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim=2E It is because of the perceived possibility of not being able to locate any of Late Engr=2E Peter Claude =28Snr=2E=29's next of kin =2E The Management under the influence of our Chairman and Members of the Board of Directors=2C Thus that arrangement will be made for the fund to be decleared =22Unclaimed=22 and subsequentlly be donated to the trust fund for arms andammunition to further enhance the course of War in Africa and the Worldin General=2E In order to avert this negative development=2C some of my trusted colleagues and I=2C now seek your permission to have you stand as next of kin to the late Engr=2Epeter Claude =28Snr=2E=29 so that the fund will be released and paid into your Account as the beneficiary=2Fnext of kin=2E The request of foreigner as next of kin in this business is occasionedby the fact that the customer=28Claude=29 was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner=2EAll documents and proves to enable you get this fund will be carefully worked out=2E We have secured from the probate registry=2C an order of Mandamus to locate any of the deceased's beneficiary=28ies=29=2C and more so we are assuring you that this business is 100% Risk Free=2E Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the course of transaction=2C The rest of 60% will be for myself and my colleagues for investment purposes=2C According to agreement between both parties=2E Therefore to enable the immediate trnansfer of this fund to you as arranged=2C you must apply first to the bank as relations or next of kin of the deceased indicating your bank name=2C your bank account number=2C your private telephone and fax number for easy and effective communication and location where-in the money will be remitted =2E I willalso instruct you on how you can add in your application to our bank sothat you get paid through our corresponding bank overseas as this willbe easier for us=2E Upon receipt of your reply=2C I will send to you byfax or email the text of the application=2E Please note that for the purposes of confidentiality=2C all further correspondeces would be through my alternative email address=3Amacontu5=40consultant=2Ecom or through my telephone +874-762919-885=2E Accept my warm regards as I await your response=2E Sincerely=2Cmalcom tutu |
NOT_FRAUD | We have them. |
FRAUD | MRS=2E SAMBU LIZZY DANANI REFUGEE CAMP C=2FO ROCK OF AGES EVANGELICAL MINISTRY Accra=2CGhana Hello Please=2C With the best compliments of the year=2C I wish to solicit your help in migrating to your country and investing my funds=2E I am a Sierra Leonean National and the wife of late Dr=2E SIMON SAMBU=2E Until his death=2C my husband was the General overseer of the Gold and Diamond Mining Corporation in Kanema Sierra Leone=2E During the crisis the militaryforces loyal to the Government of AHMED TIJAN KABBAH invaded the Diamond and Gold mine and assassinated my husband=2C mistaking him for his brotherMR=2EMIKE SAMBU who is the deputy to the leader of the Revolutionary United Front =28RUF =29 FODAY SANKOH=2E When the news reached me=2C I hurriedly gathered some valuables in our family villa and escaped for my dear life in the company of my only son SILAS SAMBU and left some other valuables since I was in a haste and lost some=2E Among the valuables I collected was a file that contained details of a Deposit in a Vault my husband made in a security company in Europe=2E He deposited US$8M =28Eight Million U=2ES Dollars=29 contained in one box in the name of our son SILAS SAMBU=2E He did notdisclose the real contents of the Box to the Security Company=2E He Declared the contents as Family Valuables for safety reasons=2E This is the money he made from the sale of Gold and diamonds during his time as the General overseer=2E Now that we are inAccra=2CGhana and verified the transaction=2C we need your assistance to move this funds out of the security company for investment in your country as we cannot invest here due to its nearness to our country and the insecurity still going on there=2E We ask you to scout for a viable and lucrative business=2C so that we can invest wisely=2E We have it in mind to give you 10% of the total sum of =288 million US Dollars=29=2C and 12% share for you in any investment we will embark upon with our share of 90% if you assist us=2E We will also set aside 5% of the funds for ancillary expenses which you will make in course of this transaction=2E This fortune of ours we have revealed to you should remain CONFIDENTIAL as it is only you who we have told about it=2E Kindly indicate your interest and willingness to assist us on receipt of this message for us to clarify you on how to proceed=2E Note that this transaction isrisk free=2E May the shelter and care of God be upon you as you assist us=2E Remain blessed=2E Yours Sincerely=2C MRS=2ESAMBU LIZZY Do respond to me through the e-mail address below=3Bsambulizzy5=40hotmail=2Ecom |
NOT_FRAUD | We should try to reschedule call. The press statements explain a lot. |
NOT_FRAUD | Daniel R is going to get it to him along with your statement highlighting what you've said about 1967. |
NOT_FRAUD | Ok |
NOT_FRAUD | Zach talked to me about it last night as well. Will be between april 21st and may 2nd. He will let us know as soon he getsthe date.Cdm did tell us to hold the 9th at whitehaven so we are doing that. |
FRAUD | "Dear friendI got your contact from an email directory and decided to contact you for =assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was =short dead on the 25th of February 2002 by the opposing Angolan Army.. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.http:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stmBefore the death of my father he had transferred the sum of $16000000.00 =(Sixteen million dollars) through a security company in South Africa to =Europe.All the legal documents for the deposit and transfer of this fund to Europe =are with my mother which my father gave to her for safe keeping. After the =death of my father I and my family fled to South Africa where we are =currently living.And we have been trying to fly to Europe but ithas been difficult for us to get visas from Africa.So we want you to help us make claims of this fund ($16m) in Europe as my =family beneficiary and transfer the money to your account or any account of =your choice before I and my family can get visas to fly down to your country =so that we can share this money.My family have agreed to give you 10% which would be ($1.6Million dollars) =of this Money for your assistance and 87% would be for us and the other 3% =would be set aside for any expenses that we may incure during the course of =this transaction. And part of our share of 87% would be invested in your =country in any profitable business proposed by you. While a large part of our =share will also be used to help charity organizations.We have never met but I want to trust you and please do not let us down when =this fund finally gets into your account.Please if you are interested get to me through my email address to enable me =feed you with more details and all necessary documentations.Please treat this as confidentialBest regards.ear friend --e65b2b66-98be-4c8c-bc27-a080c8536f4a--" |
FRAUD | Good Day I know that this mail might be a surpriseing to you but do consider it as an emergency=2E In a nut shell=2C My name is Joy kwame from the republic of Sierria-Leone in west Africa=2C now seeking for refugee in Dakar -Senegal under the=28UNHCR=29=2EI am looking for someone who can take me as child I promise to be obidient to you and I will bring happiness to your life I want you to assist me in this transaction=2E My late father was the managing director of Rainbow Gold and Diamond Mine company in =28KENEMA=29 Sierra-Leone=2E But he was poisoned to death alongside with my mother by his business associate=2COn one of their outing to discuss a business deal in oversea However=2CBefor the death of my father in a private hospilat in Sierria Leone=2E He Secretly called me on his bedside and to me that he has a sum of US =28US$6=2E2M=29Six million two hundred thousand U=2ES Dollars Deposite in Finance Firm=2E He also explained to me that it was because of this wealth that he was poisoned by his business associates=2Cafter their death I managed to stay with his younger brothers=2E Them take away all my father treasury and properties away from me just to put me into suffery and starvation=2EWhen the war broke out in my country I escape to refugee camp in senegal by the help of the UN with some important files of my father=2E The deposit documents indicate me as the next of kin=2EPresently=2C I am saddled with the problem of securing a trust worthy foriegn personality to help me=2E =281=29 you will Stand on my behalf as the beneficiary for the claim of the inheritance from the Finance Firm since the management of the Finance Firm adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal=2E =282=29 Help me secure my travelling documents to meet you as soon as my late father money is released to you so that i can get back to School again=2E Furthermore=2Cyou can contact the Finance Firm for confirmation and I will issue a letter of authorisation on your name=2Cthat will enable the Finance Firm correspond with you on my behalf=2E I am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me=2E Conclusively I wish you send me a reply immediately you recieve this proposal=2E Until then=2CI remain with the best =2C Regards Joy Kwame |
NOT_FRAUD | Yes--at 4:45. |
FRAUD | "I am quite Sure that this mail Will come to you as a surprise Since I havenot been having previous correspondences with you.First let me start by introducing myself as Mr. Andy Hornby a staff inthe Private Clients Section of a well-known bank here in LondonEngland.One of our accounts with holding balance of 156000000 (OneHundred and Fifty Six Million Pounds Sterling) has been dormant and lastoperated three years ago. From my investigations and confirmationthe ownerof the said account a foreigner by name John Shumejda died on the 4th ofJanuary 2002 in a plane crash in Birmingham; you can view this CNN website. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/The account has no beneficiary and no other person knows about thisaccount.I am in close contact with the bank manager here who is my partner and iswilling to approve the transfer to any reliable and trustworthy foreignerwith foreign bank account because the former owner of the a/c is aforeigner. The account has no writen or oral WILL attached to it. I willprovide the necessary information and documents needed in order to claimthis money if you agree to receive this fund in your account pending myarrival in your country for sharing and on receipt of your Bank AccountDetails where the fund will be transferred. We will start with FIFTY SIX MILLION POUNDS. At the end 65% will be forme 25% for you and 5% will be set aside for expenses incurred on bothsides during the transfer.Another 5% will go to the charity. There is norisk involved as every arrangement has been perfected. YOU CAN CONTACT ME.Yours FaithfullyMr. Andy Hornby.--------------------------------------Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbarhttp://pr.mail.yahoo.co.jp/toolbar/" |
NOT_FRAUD | I'm on the way. |
FRAUD | "Happy dayI am mr Peter anika a staff of the finance ministryinLiberia.Please if you have contactin your country or a safeaccommodation for atotal sum of $5 million incashkindly reach me through my email address.Your progress response will enable me disclose thenature of the dealand my terms. Note that i would want you to maintain the spiritofhonestytransparency" |
NOT_FRAUD | The best option for ban for the food security meeting is saturday afternoon at 4pm. Cheryl wants to confirm. U ok if Imove forward? |
NOT_FRAUD | Not yet - EAP inquiring.----- |
NOT_FRAUD | See below my email |
NOT_FRAUD | Pls print. Does he know I rec'd this? |
NOT_FRAUD | No date from slim.We will follow up on all |
NOT_FRAUD | "Top 2 Civilians Face Rockiness in Afghan Shift By MARK LANDLER The New York Times Thu July 1 2010WASHINGTON — As General David H. Petraeus takes command in Afghanistan the two top American civilian officials inthe war face an uncertain and tricky future working with a newly empowered military leader under the gaze of animpatient president who has put them on notice that his fractious war council needs to pull together.Richard C. Holbrooke the Obama administration's special representative to the region and Karl W. Eikenberry theambassador to Afghanistan both hung on to their jobs in the uproar that followed Gen. Stanley A. McChrystal's career-ending quotes in Rolling Stone magazine.But privately at least one senior White House official suggested using General McChrystal's exit as an excuse for ahousecleaning according to senior officials. That was rejected as too disruptive during a military campaign that reliesheavily on civilian support these people said.In recent days other administration officials have begun floating the idea that Ambassador Eikenberry might bereplaced byRyan C. Crocker the highly regarded former ambassador in Iraq who forged a close partnership with General Petraeusduring the successful Iraq troop increase.Such a prospect is viewed as remote given Mr. Crocker's prestigious new post atTexas A&M University. But the fact that his name is being invoked underlines the challenges that confront AmbassadorEikenberry as he adapts to a new partner — one who has strong ideas about how soldiers and diplomats should worktogether in war.It also illustrates the remarkably powerful role that General Petraeus will assume in the nine-year-old war setting himup as almost a viceroy in Afghanistan and a key broker in negotiations between PresidentHamid Karzai and Pakistan over an eventual political settlement.Prior to General Petraeus's arrival some critics said the White House had created a problem by recruiting severalforceful ambitious personalities and giving them jobs with overlapping responsibilities. Administration officialsacknowledge that as one said ""There are obviously a number of substantial personalities on the team."" But the WhiteHouse believes that the current lineup can mesh and that a difficult war demands this much talent.Still the McChrystal blow-up has reverberated through the State Department. Secretary of StateHillary Rodham Clinton instructed Ambassador Eikenberry and Mr. Holbrooke to take a hard look at the civilian teamtwo officials said. She is not wedded to the current lineup if it continues to bog down in internecine battles they said.""You can't have a major shift in a civ-mil structure without having the civilian side take a step back and look ateverything"" said a senior State Department official using the jargon for a civilian-military campaign.BeGeneral Petraeus whose appointment was approved 99-0 by the Senate on Wednesday took pains at his confirmationhearing on Tuesday to back a unified civilian and military effort. He noted then that he had telephoned Mr. Holbrookeand would rendezvous with Ambassador Eikenberry in Brussels so the two could land in Kabul together.""Holbrooke has been my wingman to a great degree"" General Petraeus said in an interview. ""We have had and dohave a very good relationship."" That role he said will now fall to Ambassador Eikenberry.Ambassador Eikenberry was highly critical of the Pentagon's proposal last year to send 60000 additional troops toAfghanistan which led to a difficult relationship with General McChrystal. But in fact General Petraeus was the truearchitect of the plan.The ambassador a retired lieutenant general and former commander in Afghanistan graduated fromWest Point in 1973 a year ahead of General Petraeus but they did not know each other at the academy. The two sharea scholarly bent: General Petraeus holds a Ph.D. from Princeton while Ambassador Eikenberry has Master's degreesfromHarvard and Stanford.While they were never assigned together their careers intersected twice. In Iraq General Eikenberry led an assessmentof Iraqi security forces while General Petraeus was commanding the 101st Airborne Division in Mosul. When GeneralEikenberry was commander in Afghanistan General Petraeus led an assessment of Afghan National Security Forces.General Petraeus declined to discuss personnel issues while Ambassador Eikenberry and Mr. Holbrooke turned downrequests for an interview. Mr. Crocker now the dean of the George Bush School of Government at Texas A&M did notreturn a call for comment.For Mr. Holbrooke the new landscape is challenging in other ways. Officials said his job security was less in doubt than itwas six months ago when his ouster was the subject of endless Washington chatter. Yet he has arguably become a lesscentral player:Jacob J. Lew a deputy secretary of state manages much of the civilian influx in Afghanistan that Mr. Holbrooke helpedshape while the embassy in Kabul is carrying it out. Mr. Holbrooke's current portfolio has played to his weaknesses hisown allies admit. He is best as a high-level negotiator and not as comfortable with the nitty-gritty work of helpingAfghanistan build an economy.These days Mr. Holbrooke has become a globe-trotting diplomat trying to retain flagging European allies while seekingto draw influential Muslim countries like Egypt into helping Afghanistan. At a recent conference of 35 countries inMadrid Mr. Holbrooke drummed up more support from allies for the Afghan government's campaign to reintegrateTaliban fighters into mainstream society.Mr. Karzai's longer-term effort to reconcile with Taliban leaders and his negotiations with Pakistan could propel Mr.Holbrooke back into a central role. Were these talks to become more serious several officials said Mr. Holbrooke'snegotiating skills could be put to use as a broker and guardian of American interests. For now though as evidence ofGeneral Petraeus's influence he will do most of the shuttling between Kabul and Islamabad.On his last visit to the region Mr. Holbrooke met with Mr. Karzai and with senior Pakistani officials including the armychief of staffAshfaq Parvez Kayani. Mr. Holbrooke's past run-ins with Mr. Karzai several officials said have not hindered his ability todeal with the Afghan leader and Pakistani officials said they trusted him.Husain Haqqani Pakistan's ambassador to Washington said that Mr. Holbrooke took time to understand Pakistan'sconcerns. ""Ambassador Holbrooke is liked by some admired by others and seen as effective even by those who maynot like him"" Mr. Haqqani said.Still General Petraeus is indisputably the key player and he has wasted no time asserting his control. On a securevideoconference call last Saturday a person familiar with the call said General Petraeus threw his support behind acostly and controversial plan to install temporary generators to supply more electricity to Kandahar the Talibanstronghold that is the next major American military target.Mr. Holbrooke and Ambassador Eikenberry swiftly assented." |
FRAUD | "FROM:MR JAMES TSHABALALATEL:+ 27-83-424-7661SOUTH AFRICA GOOD DAY URGENT RESPONSE Let me start by introducing myself. I am MR JAMES TSHABALALA a bank manager with a commercial bank here in South Africa. I came to know about you in my private search for a reliable person/company to handle a confidential Portfolio that is under my supervision. During my visit to Pretoria one of my associates there in confidence gave me your contact address. With srong hope that you are my search I decided to put before you this proposal. " |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739817Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B5B6 |
NOT_FRAUD | Ok. Did you see the latest FT article? |
NOT_FRAUD | H <[email protected]>Monday September 21 2009 4:20 PM'millscck@state aov'Re:So what next? |
FRAUD | "BUSINESS PROPOSAL I do foresee the surprise this letter will bringto you as it comes from a stranger. But be rest assured as it comes with best of intentions. However your address was courtesy of a business journal at the World Trade Centre in Johannesburg. But after ueconsideration from your profile I became aware and assured of your credibility of handling this trust and my future.Thus after my humble decision to solicit for your understanding and co-operation in this transaction as it will be beneficial to all of us involved. My name is MR. KENNETH FUZANE DANIEL NYERERE from Tanzania. I am the son of the Late President of Tanzania JULIUS MWALIMU NYERERE who died about two years ago. My father used his position then to make for himself and us the family some fortune. My father died after a protracted illness. I was studying overseas when my father died and I was forced to return for the funeral. His attorney notified me and my family about my father's WILL with his chambers. When I was going through the WILL I discovered that my late father had used his position then to make some money which he brilliantly transferred and deposited with a private Security company here in Johannesburg Republic of South Africa. He deposited this consignment as valuables.The Security Company does not know that this consignment contains cash money except the attorney and I. The amount is (Eighteen million United States Dollars USD 18000000.00 MILLION). However my aim of contacting you is for you to help me lodge the whole sum into your nominated account in your country or any other part of the world. Secondly you will also help me look for profitable investment overseas because I don't have knowledge of international investments. As a result of my present situation I won't be able to conclude this transaction alone. If you are interested in helping me out try and contact me with the above telephone number or my above e-mail address indicating your interest to help menot forgetting to include your private phone and fax numbers for easier communication. I will then furnish you with more details. I have mutually agreed to compensate you with 25% of the total sum for your ssistance Then the remaining 75% will remain for my family and I which you will help us invest. Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe smooth and successful transaction have been arranged by me. Looking forward to receiving your urgent reply. " |
NOT_FRAUD | Have you been dictating to the NYT?? Exactly what you have been emphasizing. AM |
NOT_FRAUD | FYI. Good news on at least one front.jm |
FRAUD | 70% for us (the officials)20% for the FOREIGN PARTNER (you) 10% to be used in settling taxation and all local and foreign expenses. It is from this 70% that we wish to commence the importationbusiness.Please note that this transaction is 100% safe in all it'sramifications and we hope that the funds arrive your account in latest |
NOT_FRAUD | As soon as we get word we can. |
NOT_FRAUD | Will pass to Chris and Beth. To state the obvious the ballot burning and helicopter shootdown are concerning. |
NOT_FRAUD | joining?No but who's on it? |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday June 27 2009 11:55 AMFw: Mauritanian President Resigns Peacefully as per Dakar Accords |
NOT_FRAUD | Howard Dean sent email at the bottomAny background on this? |
FRAUD | "FROM THE DESK OF MR Mark Akima.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER�S ABOARD. THE NAME OF THE DECEASED MAN WAS (MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN WORK TOGETHER BELOW IS THE WEBSITE. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON�T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES.THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER . YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.ThanksMR Mark Akima_________________________________________________________________D�couvrez le Blog heroic Fantaisy d'Eragon! http://eragon-heroic-fantasy.spaces.live.com/" |
NOT_FRAUD | I tried you back. Don't know why I didn't heard the phone--I've been on it all am. Can you talk now?? |
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