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FRAUD | "REQUEST FOR YOUR COOPERATION I am hamza idiris the head of accounts department in the Union Bank of Nigeria (UBN Plc) Lagos. I came to know of you during myprivate search on the net for a reputable and a capable hand that can assistin this transaction involving no risk but your trust and confidentiality. There was this Engineer Engr. Kelvin Michael an oil merchant/contractor with the Federal Govt. of Nigeria who died in a fatal motor accident three years ago.This man before his death was having a closing balance of $8.5m(eight million five hundred thousand dollars.)with our bank UBN Plc.And our effort to get in touch with Mr Kelvin's family or his next of kin proved abortive. Now we have gotten a new Managing Director who is not aware of this money and we the few management staff that are aware of the development doesn't want him to know to avoid this money been declared""Unclaimed"" and subsequently be donated to a Charitable Organization. To avoid this negative development my colleagues and I have decided to seekyour cooperation to have you stand as the next of kin to Late Engr. Kelvin Michaelso that the said fund (US$8.5m) would be released and paid into your accountoverseas as the next of kin. All documents and proof that will enable you claimthis fund without stress will be forwarded to you. Moreso I want to inform you that we have unanimously agreed to offer you 20% of the sum for the assistanceand role you are going to play in this transaction 5% have also been arranged to take care of any eventual expenses. If this proposal interest you and assure us that you will not take undue advantage of the trust we hope to bestow on you please kindly reach methrough my e-mail address. Expecting a positive response from you thanks and bye for now.RegardsHAMMZA IDIRIS.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=hammzaidiris" |
FRAUD | """How to turn �3 into �10000"" This is not a get rich quick scheme but with a little effort will make a nice little return - perhaps pay off that credit card after the Xmas spend or pay for that much needed holidayPlease take the time to read the following information which I received recently. Please try not to be sceptical about this program and at least think about it for a few days otherwise you could be throwing away over �10000 in cash! This system has worked for 2 years and the thousands of people who joined have been amazed by the results of giving a little time and just �3.00 (�5/$5.00).In March of 2003 I received a short and simple e-mail telling me how to make over �10000 at a time. Of course I ignored it but I didn't delete the mail as there was something about it which rang true and I was keen to know if it was possible to make that amount of money in such a short space of time. I was at that time getting deep in debt. I finally realized that I had absolutely nothing to lose by having a go at the plan offered to me in that email. And apart from that I just couldn't stop myself from thinking ""What if it actually works?"" For the sake of �3 isn't it worth a go!I put my doubts to one side went ahead and followed the simple instructions given in that email. It took me less than 30 minutes to complete and it cost me no more than �3 (�5/$5). What did it say in that email? Well if you'll read on all will be revealed! The business plan I am about to share with you works perfectly every single time. I've never made less than �10000 from it on each occasion. Let me assure you that this is a LEGITIMATE BUSINESS OPPORTUNITY a perfectly legal moneymaking enterprise. It does not require you to sell anything. It does not require you to speak to your friends family or anybody else (unless you want to). This must sound like an outrageous claim particularly if you've never had possession of this sort of money before but believe me this business works like nothing else you may have seen before in your life! By following the simple 3-step plan set out below within a few short weeks your life could be transformed beyond all recognition! Please do not allow your initial scepticism to deprive you of financial success. This program is by no means new. It has been in existence in many forms for at least a decade. But in the early days it required a lot more time and effort as well as an outlay of a few hundred pounds. However thanks to PayPal and the Internet the outlay is now virtually ZERO! And what's more the entire process is FASTER EASIER and MORE LUCRATIVE than it has EVER been! This program works no matter what country you are in or what currency you use. It doesn't matter how old or how young you are. And you certainly won't need any special knowledge or talent. You won't need to run a website or make phone calls or make photocopies or send out letters through the mail or pay for advertising etc. You will need:� An email address � A Premier or Business PayPal account with at least �3 (�5/$5) deposited in it � 30 minutes of your time PayPal is the simplest method of sending and receiving payments online that anyone has ever seen! Once you have a PayPal account you can send and receive credit card payments to or from anyone - anywhere in the world! However please read further before you visit their website. To get started follow the instructions exactly as set out below and then prepare yourself for an influx of cash over the next 30 days! " |
NOT_FRAUD | HumaWill you print for HRC for the plane — it gives background for budget testimony. It will also be included in her materials. |
NOT_FRAUD | FYI |
FRAUD | "ACCOUNT. I am Dr. Harry Macdonald the operational manager in account Management section in charge of credit and foreign bills in a prime bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with Balance of US$56559000(fifty six Million Five Hundred and Fifty) Nine Thousand U.S dollars Only).The account holder was in charge of President Saddam Hussein's secret crude oil transactions in Africa. On further discreet investigation I discovered that the account holder died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about it. I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trust worthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no written or oral WILL attached to it I will Provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharingSouth African Civil Service Code of Conduct Laws prohibits Civil Servants from operating Private Foreign Accounts so on receipt of your approval to transfer the money to your accounti will start the necessary things to make the transaction a success.Your urgent reply is highly needed Hope to hear from you soon. Yours Faithfully Dr. Harry Macdonald" |
NOT_FRAUD | Coalition with LDs |
NOT_FRAUD | Jake Sullivan <jake.sullivarSunday October 24 2010 2:13 PMHpoint on tone w karl and petraeus |
FRAUD | "from britt benson.22 years old boyAbidjan -Cote d.IvoireEMAIL ([email protected])DearIt is my pleasure to contact you for a businessventure which I intend to establish in yourcountry. Though I have not met with you before but Ibelieve one has to risk confiding in someone tosucceed sometimes in life. There is this amount of$6.Million United States Dollar.which my late father deposited witha bank here in Abidjan Capital city of Cote D'Ivoirewhich he wanted to used for his politicalreason in our Country before he was assassinated.Now I have decided to invest these moneyin your country or any where safe enough outside Africafor security and political reasons. i want you to sendme your bank detals were this fund will be transferdinto so that as soon as the money gets to your acount iwill be coming over to your country to finish myeducation and also the investment of the money whileyou will be the maneger of the investment ontill ifinish my educationI will like to invest part of the money into thesethree investmentin your Country but if there is any other businessthat is better than what I am suggestion I will bevery glad to follow your advice.1). Real estate2). The transport industry3). Five star hotelIf you can be of an assistance to me i will bepleased to offer you 20% Of the total fund whilethe balance will be invested by you.I await your soonest responseplease reply with this=20adress([email protected])Respectfully yoursbritt benson" |
NOT_FRAUD | |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A Kabirbello02=40she=2Ecom Tel=3A+66-1-4919460=2EAttention=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee =2Cmy Father was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life =2E Prior to this last serious crisis that is still ravaging in my country=2C which recently led to misfortune of our government and my late Father's position as the personal aid to the president=2C we were able to come over here in Thailand with my mother for investment =2Cwe inherited the sum of US$16 Million=2E The funds were originally gotten from my late Father's proceeds=2E My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life=2E But all is about life and death I witnessed another tragedy which could have taken my own life in Thailand here but I feel this is not the time=2C It started on 26th of December here in Phuket another disaster occurred here named=28 TSUNAMI=29 which as well took the life of my mother and up till now her body are yet to to be found=2C I am the only surviving person in my Family now=2EI have decided to contact you because I am interested in investing in your country =2E Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into viable Joint venture projects=2C be assured that you stand no risk of any kind as the funds belong to me as the only surviving son=2E As soon as I get your consent=2C I will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2EYours Sincerely=2EMr=2EKabir Bello=2E |
NOT_FRAUD | Cc: Oscar FloresNorwegian fm stoere set for 10amCall sheet has been faxed |
FRAUD | " Dear respectful One =20 Permit me to inform you of my desire of going into business relationshi=p with you. I know this mail may come to you as a surprise since we have= not known or written before.=20Introducing myself I am JOY ADAMSI AM 20 years of age the only daugter =of the lat Mr and Mrs. ADAMS.=20 My father was a Gold and cocoa merchant based in Accra Ghana and Abidj=an(Ivory Coast) he was poisoned to death by his business associates on o=ne of their business trips.Before the death of my father on 29th June 200=3 in a private hospital here in Abidjan. He secretly called me on his bed= side and told me that he has a sum of USD$7.5M (Seven Million Five Hundr=edThousand U.S)deposited in a Security and finance company in (Abidjan C=F4=te d=92Ivoire that he used my name as his only daugter for the next of k=in in depositing the fund. =20 He also explained to me that it was because of this wealth that he was =poisoned by his business associates that I should seek for a foreign par=tner in a country of my choice where I will transfer this money and use i=t for investment purpose such as expansion of his existing cocoa business= and real estate management here on how best to transfer thismoney to ove=rseas please.He told me that the fund is a trunk box as such the security= does not know the contents of the box.I am humbly seeking your assistanc=e in the following ways: =20 1- To assist me in providing an account of yours where this fund can qu=ietly be transferred into.2- To serve as the guardian of this fund since I am still in the universi=ty. 3- To make arrangement for me to come over to yourcountry to further my= education and to help me securea residential permit in your country. =20Moreover I am willing to offer you 10% of the total sum as compensation =for your effort/input after thesuccessful transfer of this fund into your= nominated account overseas while 5% will be set aside to offset any exp=enses we may incur. Furthermore you can indicate your option towards ass=isting me as I believe that this transaction would be concluded within th=e shortest possible time if you signify interest to assist me." |
NOT_FRAUD | Dear HillaryBest wishes to you and your family for a wonderful holiday season.It has been an honor and a pleasure working for you this year and I am eagerly looking forward to the challenges of2010.Warm personal regardsBob Hormats |
NOT_FRAUD | Ok |
FRAUD | "FROM BONGO WALEJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR BONGO WALE the son of lateMR.PATRICK WALE who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father was among the few black Zimbabwean richfarmers murdered in cold blood by the agent of theruling government of President ROBERT MUGABE for hisalleged support and sympathy for Zimbabwean oppositionparty. Before the death of my father he took me to SouthAfrica to deposit the sum of Twelve million US Dollars($12m) with a security and finance company as if heknew the looming danger in Zimbabwe. The money wasdeposited as a gem/precious stone to avoid muchdumourage from the security firm.This money was earmarked for the purchase of newmachinery and chemicals for the farms and theestablishment of new farms in Lesotho and Swaziland.This land problem arose when President R. MUGABEintroduced a new land Act. which wholly affects theWhite rich farmers and some few blacks vehementlycondemned the 'MODUS OPERANDI' adopted by thegovernment. This resulted to rampant killing and mobactions. I and my family who are currently staying in SouthAfrica as refugees or asylum seekers have decidedto enter your name as foreigner/beneficiary of theTrunck Cases containing the Cash (USD12M) for futhertransfer of the money to a foreign country where wecan invest it. I am faced with the dilemma ofclaiming/investing this amount of money in SouthAfrica for fear of encountering the same experience infuture since both countries have the same politicalhistory. Moreover the South African monetary policy/law doesnot allow such investment hence I am seeking foran asylum or refugee.I must let you know that this business is 100% riskfree and the nature of your business does notnecessary matter. So if you are willing to assist usclaim the ownership of this moneyI and my family haveagreed to give you 20% of the total money 40% will befor a joint business venture I will be doing with youand another 35% will be for me and my family which weshall also invest in your country and the remaining 5%will be mapped out for all expenses we may incureduring the transaction.Therefor if you are willing and interested to renderthe needed assistance. Please funish me your private phone and Faxnumberfor easy and better communication.Remember that this is highly confidential and thesuccess of this business depends on how secret it is kept.Expecting your reply soonest.Best Regard.BONGO WALE_________________________________________________________________Find a friend companion or lover at the world's largest dating service! http://match.msn.co.za/match/mt.cfm?pg=channel&tcid=1826" |
FRAUD | "FROM:MR.DAN WAHILI.AFRICAN DEVELOPEMENT BANKBURKINA FASO (ADB)OUAGADOUGOU-BURKINA FASO.DEAR FRIENDIT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.I AM MR.DAN WAHILITHE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONSMY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2003.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISENOBODYNOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPTTHIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPTWE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS(USD 10500000.00).WITH OUR POSITIONS AS STAFFS OF THE BANKWE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DOA FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY ALLAH HELP YOU TO HELP US TO A RESTIVERETIREMENT.AMIN.PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY NUMBER 00 226 78 84 92 06 FOR ORAL DISCUSSION.AM AWAITING FOR YOUR URGENT RESPONSE!!!THANKS AND REMAIN BLESSED.MR.DAN WAHILI_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | I am calling Tom. |
NOT_FRAUD | Abedin Huma <AbedinH©state.gov>Sunday February 21 2010 10:51 AMHAsked me to call back with details. Any direction? |
FRAUD | DearMy name is Miss Fatimatou Kaba=2C i am 22yrs old lady from Sierra leone=2CAfrica=2EPlease=2C i have contacted you because of the problem that i am having over claiming my inherited money from a financial institution=2EI have been asked to get a reliable foriegn partner who can help me and stand for me because i am here as a refugee and it is against the law for a refugee to do such a financial transaction that worths over 7 million dollars=2EPlease=2C reply back to me if you are willing to help me and i will be glad to give you more details to contact the financial institution for the transaction=2E thanks and God bless=2E your's truly=2C Miss Fatimatou Kaba=2E |
NOT_FRAUD | I get these reports every morning. They are somewhat painful to read since as you know in Pakistan themedia can be particularly outrageous. However we can't ignore the fact that these talk shows are the mostwatched programming in prime time.. The report below is fairly typical. The host sets up the discussion infairly provocative way and the guests who come from across the political spectrum respond. As you cansee the first commentator is strongly anti US. However what I have observed since our media offensivebegan last Fall is that there is usually a more moderate guest as well who will argue along the lines that it isonly natural for the US to protect its interests and GOP should do a better job of protecting Pakistan. Believe itor not there have even been instances where we get credit for some of the things we do. Also on occasionwhere there have been particularly egregious attacks on US policy the host will read a statement from ourEmbassy in the following programming. We try to get airtime on these programs whenever possible but it ishard. It 's a hard slog getting this right but we are making progress.im |
FRAUD | "caFROM MR JAMES =20DIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.THIS IS MY PRIVATE E-MAIL BOX:[email protected]=20My name is Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTING=20UNITBANK OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a=20business=20transfer of a huge sum of money from a deceased account. Though I know=20that a transaction of this magnitude will make any one apprehensive and=20worried but I am assuring you that everything has been taken care off=20and all will be well at the end of the day. I decided to contact you=20due to the urgency of this transaction.=20PROPOSITION; I am the account officer of a foreigner named Gerald Welsh=20who died in an air crash along with his wife on the 31st October 1999=20in an Egyptian airline 990 with other passengers on board. You can=20confirm this from the website below which was published by BBC WORLD=20NEWS.=20WEBSITE. http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm Since his=20death none of his next-of-kin are alive to make claims for this money=20as his heir because they all died in the same accident himself and his=20wife(May their soul rest in peace). We cannot release the fund from his=20account unless someone applies for claim as the next-of-kin to the=20deceased as indicated in our banking guidelines.=20Upon this discovery I now seek your permission to have you stand as a=20next of kin to the deceased as all documentations will be carefully=20worked out by me for the funds (USD 10700000.00) to be released in=20your=20favor as the beneficiary's next of kin. Because after four years the=20money will be called back to the bank treasury as unclaimed bills and=20the=20money shared amongst the directors of the bank. so it is on this note i=20decided to seek for whom his name shall be used as the next of=20kin/beneficiary to this funds rather than allow the bank directors to=20share=20this money amongst themselves at the end of the year.=20It may interest you to know that we have secured from the probate an=20order of mandamus to locate any of the deceased beneficiaries. Please=20acknowledge receipt of this message in acceptance of our mutual=20business=20endeavor by furnishing me with the following information if you are=20interested.=201.A Beneficiary name. In order for me to prepare the document for=20transfer of the funds in your name. 2. Direct Telephone and fax=20numbers. For=20our personal contact and mutual trust in each other.=20I shall be compensating you with [3million Million Dollars)=20on final conclusion of this project for your assistance while the=20balance of 5 Million Dollars shall be for me for investment purposes.=20Because I intend to retire after the conclusion of this transaction.=20If this proposal is acceptable by you please endeavor to contact me=20immediately. Do not take undue advantage of the trust I have bestowed=20in=20" |
FRAUD | "<br>1. [email protected]<br>2. [email protected]<br>3. [email protected]<br>4. [email protected]<br>5. [email protected]<br><br><br><br>STEP 3: Once you've sent a �3 (�5/$5) payment to the address at the top of the list (along with your note - this is VERY important!) the next thing to do is copy the contents of this page as you'll be sending it out (as an email message) to at least 40 people although with the legitimate mailing lists and the different ways of advertising on the internet e.g. Ebay the amount of recipients of your mail could well exceed into the hundreds thousands or even millions if you wish. The more people who join in the more profitable for everyone on the list. If you are going to use a mailing list please make sure it is from a reputable source and includes people who have ""Opted In"". These lists contain names of people who have no objections to receiving these types of mails. <br><br>The e-mail that you will send out will contain a copy of this document in your new email message. (You can edit and format the message text in any way you want! However it's best to just leave the text as it is because you want your email to be read by everyone who receives it).<br><br>Delete the e-mail address at No 1 in the list and move the others up one place (2 becomes 1 3 becomes 2 etc)<br>No 5 in the list will be empty so put YOUR address in this space. (This is the e-mail address you used to sign up to PayPal) your email is now ready for sending! <br>A word of warning! Don't be tempted to add your email address to position 1 in order to earn money fast! It doesn't work like that! If you do that you will ONLY reach the people you directly send emails to and then your address will be immediately removed from the No 1 place and you won't reach any more people! However if you add your name to the No 5 position there will be literally tens of thousands of people receiving and sending e-mail's later - when your name has reached the No 1spot!!! <br><br>When you send out your e-mails your address will initially be at No 5 in the list. The response-rate for this program is much higher than any typical email marketing campaign for a number of reasons which are explained later. <br>As long as you send your e-mails to people who are likely to be interested in this program you can expect an average response from about 25% of the people you send to. Let's be conservative here and assume that you receive only an average response rate of 12.5%. <br>If you send out your email to 40 different people you can expect at least 5 of those people to do exactly what you did (12.5% of 40 = 5). By this time your email address will have moved up to No 4 in the list and this list will now have reached around 200 people (5 x 40). <br>Out of those 200 people you can expect at least 25 of them to participate (12.5% of 200 = 25) so that's a further 1000 emails (25 x 40) being sent out and your email address will have risen to No 3 in the list. <br>Out of those 1000 people you can expect at least 125 of them to participate (12.5% of 1000 = 125) so that's a further 5000 emails (125 x 40) being sent out with you now at the No 2 position. <br>Out of those 5000 people you can expect at least 625 of them to respond (12.5% of 5000 = 625) so that's 25000 emails (625 x 40) being sent out with YOUR ADDRESS at the No 1 spot! <br>Now out of those 25000 people you can expect around 3125 of them to respond (12.5% of 25000 = 3125). And since you will now be at No 1 in the list you will receive �3 (�5/$5) from each of them that's; �9375 (3125 x �3(�5/$5).<br> <br>So when your name starts to hit the No 1 position within the next few days it will be YOUR turn to collect the money! Over the course of 30 days the money will be sent to you by a few thousand people just like yourself. The first payments will arrive within a few days and they will continue at the rate of about 100 payments per day for about 30 days. After that time the volume of payments begins to taper off as your e-mail address vacates the No 1 position. <br></body></html>------=_NextPart_AF_000021C_01E--------=_NextPart_AF_000021C_01C--" |
NOT_FRAUD | Yes I'll see if we can locate that |
FRAUD | Dear Friend=2CFirst=2C I must solicit your strictest confidence in this transaction=2E This is by the virtue of its nature as being utterly confidential=2E I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude=2EWe want to transfer =28US$150=2C000=2C000=2E00=29 One hundred and fifty million United States Dollars from an investment bank in Port Au-Prince=2C Haiti to a reliable overseas account=2EI solicit your assistance to enable ustransfer the said amount into your safe account for onward investment=2EYou can either provide us with an existing account or to set up a new bank account immediately to receive this money=2C even an empty a=2Fccan serve to receive this money=2C as long as you will remain honest tome till the end for this important business trusting in you and believingthat you will never let us down either now or in the future=2EMy name is Rev=2ENgo Ngoly=2E I am the Head of International Operations of a prime commercial bankhere in Bangui=2C Central African Republic=2E I have been mandated by a senior Aide of the exiled Leader of Republic of Haiti=2C Jean BertrandAristide who have just been abducted and forced to exile in Bangui=2C CAR together with his families and aides by the American and Frenchgovernment=2C to solicit for a reliable individual or company whom we can present as a front to effect the transfer of this funds out of Haiti=2E The owner has secured this amount with a fictitious name at a bankin Haiti=2E This Aide has equally assured me that with the assistance of their colleagues who are still holding most key post in the financialpower bases of their country=2C it is not a problem to have the fundstransferred out of the investment bank in Haiti to any other part ofthe world except my county=2C CAR=2E It is not a good idea to transfer this amount to my country directly from Haiti due to the fact that my country is one of the poorest nations in the whole world=2E Secondly=2C the whole world is aware that Mr=2EAristide has just arrived inthis country some few days ago to live in exile=2C it must definitely raisea big dust when the money arrives here=2E With my position and influence in the bank over here=2C the money can be transferred to any foreign reliable account that you can provide within 10 days with assurance that this money will be left untouched until our physical arrival in your country for sharing=2E I have secretly discussed this business with my colleague who also holds a strategic portfolio in my bank and he has willingly agreed to join the train=2E The 20% of this amount will be for you while the remaining balance willbe for all of us here=2E Please reply immediately if you are interested in this business but if you wish not to participate in the deal for anyreason that will only be known to you and kindly keep all this details strictlyto your self=2E I will provide you with the full details and our mode of theoperations once I receive your positive response in these regards=2EBest regards=2C Rev=2ENgo Ngoly |
NOT_FRAUD | 16 |
NOT_FRAUD | Take off:HaririSulaymanPapandreouAshtonAbbasGheitFaisalAmorimPosnerSchusterSolis |
NOT_FRAUD | Yes I'll go back and watch and listen and have fixed as necessary |
FRAUD | " Dear Sir It is my great pleasure to write you this letter onbehalf of my colleagues. Your information were givento me by a member of the South African ExportPromotion Council (SAEPC) who was with the BlackEconomic Empowerment Commission (Government)delegation on a trip to the United States during abilateral conference talk to encourage foreigninvestors. I have decided to seek a confidentialco-operation with you in execution of a deal hereunderfor the benefit of all parties and hope you will keepit confidential because of the nature of thisbusiness. Within the Department of Mining Resources where I workas the Director of Project Implementation withco-operation of two other top officials we have inour possession an overdue payment in US funds. The said funds represent certain percentage of thecontract value executed on behalf of my Ministry by aforeign contracting firm which we the officialsover-invoiced to the amount ofUS$41500000.00 (Forty One Million Five HundredThousand United States Dollars). Though the actualcontract cost has been paid to the originalcontractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believethat private investment in general and foreign directinvestment in particular are the real engines forsustainable economic development for which reason ithas continued to encouraged investment in the keygrowth-oriented sector of Mining with sinceredetermination to pay foreign contractors all debtsowed to them so as to continue to enjoy closerelationship and mutually beneficial co-operationwith foreign governments and non-governmentalfinancial agencies. As a result we included our billsfor approvals with the co-operation of some officialsat the Department of Finance and the Reserve Bank ofSouth Africa (RBSA). We are seeking your assistance tobe the beneficiary of the unclaimed funds since weare not allowed to operate foreign account. Thechanging of beneficiary's information/ details andother forms of documentation upon application forclaim to reflect the contract money and its approvalswill be secured on behalf of your company or yourself. I have the authority of my colleagues involved topropose that should you be willing to assist us inthis transaction your share as compensation will be20% while my colleagues and I shall receive 70% andthe balance of 10% shall be used to reimburse allexpenditures taxes and miscellaneous expenses soincurred. It does not matter whether or not your company doescontract projects of the nature described here. Theassumption is that your company won the major contractand subcontracted it to other companies. More oftenthan not big trading companies and firms of unrelatedfields win major contracts and subcontract to morespecialized firms for execution. This business itself is 100% safe provided you treatit with utmost confidentiality. Also yourspecialization is not a hindrance to the successfulexecution of this mutual beneficiary transaction. Ihave reposed my confidence in you and hope that youwill not disappoint us. Kindly notify me for furtherdetails upon your acceptance of this proposal.Pls send all correspondence to [email protected] RegardsEngr Paul O. [email protected]" |
NOT_FRAUD | I can't stay awake any longer. See you in am. |
NOT_FRAUD | Revise as follows:I spoke w the following so remove--SnoweYangMcConnellBaughLaHoodWebb |
NOT_FRAUD | • Tomorrow pis add more State names--all under and asst secretaries and the special assts/exec crew. Thx. |
NOT_FRAUD | "Are you getting any feedback? How soon will FOX attack me for my ""tax the rich"" comments?" |
NOT_FRAUD | Is there a backstory? |
NOT_FRAUD | "So neither option was mentioned; it was ""my administration"" which may mean they'll pursue out of WH. What do youknow?" |
FRAUD | "B/958/042/0500 came to our bank to engage inbusiness discussions with our P=rivate Banking Services Department. He informed us that he had a financial =portfolio of 14.37 million United StatesDollars I was the officer assigned to his case; In line with instr=uctionsthe money was deposited; he told me he wanted the money there in an=ticipation of his arrival from Norway later that week. This was the last co=mmunication we had this transpired around February 25th 2004. I made futile efforts to locate him I immediately Four days later information s=tarted to trickle in that he was apparently dead a person who suited his =description was declared dead of a heart attack in Cannes South of France.= it is only an outsider to the banking world who finds the internal politic=s of the banking world aberrational. There isUSD$13991674(Thirteen millio=n nine hundred and ninety one thousand six hundred and seventy four unite=d states dollars) deposited I alone have thedeposit details and they will =release the deposit to no one unless Iinstruct them to do so. My proposal; =I am prepared to place you in a position whereby an instruction is given to= the finance firm to officially release the deposit to you as the closest s=urviving relation/associateand all etiquette shall be done in accordance w=ith the rule of law Iwillsimply nominate you as the next of kin and have t=hem release the deposit to you; afterwards we share the proceeds 50/50. I w=ould have gone ahead to ask the funds be released to me but that would hav=e drawn a straight line to me and my involvement in claiming the deposit I=f youfindyourself interested to work with meplease contact me specificallythro=ugh this email account [email protected]. It is necessarytoinform you= thatunder no condition should you contact me via official channelsI await your response.Yours SincerelyQin Li WangQin Li WangLloyds TSB Pacific Limited=20Hong Kong BranchTwo Exchange Square=20Central Hong Kong. =20 http://www.lloydstsb.com.hkAttentionThank you for giving me your time I am a staff of Lloyds TSB Group Plc. he=re in Hong Kong attached in Private Banking Services I amcontacting you co=" |
NOT_FRAUD | Just heard from IsraelisThey said he's not feeling great and wants to turn in Wants to do call in next 5 min or not do today. Can u guys do? |
FRAUD | "Best regardsDR.Daniel Ibe.CIVIL SERVANTFEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES" |
NOT_FRAUD | Call me tonight. |
FRAUD | "the actual situation with the consignment and also give them your details= and address where the consignment will be delivered and then get back t=o me as soon as possible to enble me forward you the shipping documents t=hat will legally emback with the receipt/claim. Mean while I will be com=ing over to your country immediately you recieve the consignment for my 1=0% share.reply through my private EMAIL([email protected]) Congrats =and remain blessed. Best Regards Yours faithfully Dr. CLEMENT ASUZU" |
NOT_FRAUD | Here's the update pieced together from various sources:Starting at around 3 pm Friday Adams and McGuinness returned to Hillsborogh to meet with Robinson and ArleneFoster. The four talked privately for several hours and then asked for the draft papers to review. The discussioncontinued until around 1 am when the parties left Hillsborough. (Foster's presence is apparently very helpful. Herrelationship with the SF leaders is much more positive and direct treating them as equal colleagues.)Woodward and Irish FM Martin will meet with Adams and Robinson separately this afternoon to assess where the talksare. The talks last night/early morning ended more positively and if that is still the case there may be a decision to pushon today to see if agreement can be reached. It is equally possible that the two ministers and DUP/SF will decide towind up today and resume on Monday.Brown and Cowen have spoken this morning and will speak again late this afternoon.The issue is still parades. Robinson needs some certainity of change on parades. It is important for him politically withinthe DUP but also externally since this has become a symbol of whether he has achieved something or compromised toomuch. Adams and SF have moved very far from their original positions on parades adding that Robinson has alsomoved.The DUP linkage of the timeframes for devolution and parades is not Robinson's goal but DUP deputy party leader NigalDodds. Logistically such a linkage would be impossible without delaying devolution given that the parades frameworkrequires consultation legislation and implementation.The role of Justice Minister and his/her relationship to the Executive has been agreed. Other issues such as Irishlanguage act N-S bodies etc while symbolic and emotive for SF and the nationalists community can be dealt with. |
NOT_FRAUD | flight. |
NOT_FRAUD | According to WPost and Pi US govt warned Israel about handling the flotilla. |
NOT_FRAUD | No problem. |
FRAUD | "You will act like the beneficiary of this fund I will sendto you the whole relevant documents that required in thistransaction immediately you accept to co-operate with me.and i will inform you the proceedure to complete thistransaction successfullyFirst i want you to take this personally and maintain theconfidentiality if you can assist on this let me know sothat i will discuss the percentages with you and inform youthe step we need to complete this transaction within 10working days.let me know if you are interested to proceed with mei amgoing on retirement very soon and i am hopeful if we canconlude on this i will channel my funds in area of goodinvestment outside the country this transactionmust bebetween me and you only i do not want it to be discussedwith third party. send me your reply immediately.Best Regards.John Williams ." |
FRAUD | MRS LIZY KAMARA16=2CRue des jardins Cocody les Deux-Plateaux Abidjan C=F4te D'Ivoire Veuillez me contacter a mon adresse suivante =3AEmail=3Amrslizy=5Fkamara2=40yahoo=2Efr Dearest=2C I am Mrs=2E LIZY KAMARA from Ivory Coast=2E I am a widow being that I lost my husband=2EMy husband was a serving director of the Cocoa exporting board until his death=2E He was assassinated by the rebels following the political uprising=2E Before his death he made a deposit of Ten Million USA Dollars =28$10=2C000=2C000=2E00=29here in C=F4te d=B4Ivoire in security company =2EThis fund he intended to buy a cocoa processing machine=2E I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund =2E I have plans to do investment in your country=2C like real estate and industrial production=2E This is myreason for writing to you=2E Please if you are willing to assist me and my only son Francis=2Cindicate your interest in replying soonest=2E Thanks and best regards =2E Mrs=2ELIZY KAMARA |
NOT_FRAUD | See final b/I - |
FRAUD | "� DEARSIR/MADAM� �� �� Good day With the good reference of your esteemedperson made by a charity aid volunteer...although Idid not disclose my actual intention of reaching you.Please do forgive me if this letter may offend you� without your prior consent.� �� I am MRTONY� WILLIAMS� a Consultant and financebrokerwith West African Consultant Ltdand also a SierraLeonian currently living here in Accra-Ghana due to� political instability in my country. I am highlyimpressed with your esteem and i wish to introduce myclient to� invest in your esteem.First and foremost could you enlighten me more aboutyour investment output if my cleint is said to invest� the sum of $6.550.000 million (SIX MILLION FIVEHUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) in� your firm and what are the taxes involved for aforeign investor in your country.If you accept to receive this money in your privateor company account she will reward you with 15% ofthe fund. In addition she will allow your company to� �� use her own 85% share as a working capital for a� period of three years at small interest which bothofyou will agree on later.Finally and most important kindly let me be restassured that you would act on a good faith and neverhave the intentions of leading her astray or gettingambitious. Bye for now and I hope to hear from yousoon.� �Please replt to([email protected]) � �� Best regards� �� MRTONY� WILLIAMS__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spamprotection around http://mail.yahoo.com __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
FRAUD | "Attn;I am Ms Winnie Madikizela-Mandela the former wife ofMr. Nelson Mandela of the Republic of South Africa. I am presently in distress. The bureaucrats in ourAfrican National Congress (ANC) do not like mypolitics at all and they are bent on ruining my life.I am presently facing legal proceedings for offences I know nothing about. I have been ejected from myofficial residence on the ground that they want to usethe place for museum. I am in fact passing through aterrible time. To save my daughter and myself from total bankruptcy Iwas able toarrange a total sum of US10000000.00 while workingas the leader of the women wing of ANC. I have already moved the mentioned sum from South Africa using atreasure company that is based in Pretoria. Owing to the present problem that I have I will notbe able to follow up this project as I would haveloved to do. I am writing presently to solicit foryour assistance. Could you please assist me by receiving the mentioned sum from the officials of thesecurity company and then keep it safe for me in your country till the time when I have sorted myself out with the ANC bureaucrats? They want to run me downbut I need to put up a fight.I am offering you 30% for assisting me secure this money fast. Contact me immediately with this EmailAddress;[email protected] so that I can forward to you allnecessary details. Kindly send your phone number for easy communication. Best regards.Ms Winnie Madikizela-Mandela" |
NOT_FRAUD | Of course.Lona ValmoroS ecial Assistant to the Secretary of State(direct) B6 |
NOT_FRAUD | Will get u full update. B6 |
NOT_FRAUD | I am traveling overseas and only have sporadic access to my email. If you need immediate assistance please call StateDepartment Operations at 202-647-1512 and ask for Joanne Lasczcych who can assist you.cdm |
FRAUD | From=3A Haddiya Amina Hassan =28Mrs=29 Address=3A UNHCR=2CThailand Tel +66-870662006Attn=3A The Managing Director=2E I am contacting you to guide and assist me in the area of my investment in your country=2E Before I proceed=2C I am the above named person living in Thailand as refugee under the protection of United Nations High Commission for Refugees due to the ceaseless problem in my country Iraq=2E Presently I'm undergoing medical treatment because my condition has gotten to a bad stage=2C from all indications my illness is really deteriorating because of the unsuitable condition in my country that have denied me proper medical care=2E But now I am trying all my best to treat myself with medical expert in one of the hospital here in Thailand=2E I am married to late Mr=2E Hassan Bello who was until recently=2C personal assistant to former Oil minister in my country =2E He died during the on-going crisis in my country=2E Prior to this last serious crisis that is still ravaging in my country=2C which recently led to misfortune of our government and my late husband position as the personal assistant to the former Oil Minister =2C we were able to come over here in Thailand=2E We inherited the sum of US$5=2E5 million from my late husband=2E This fund was originally gotten from my late husband proceeds=2E My late husband was able to move out this fund from our country with a very good diplomatic contact shortly before the American invasion in iraq=2E I have decided to contact you because I am interested in investing this fund in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2C we are ready to give you a good will have to negotiable percentage for your assistance =2C or better still commit it into viable Joint venture projects=2E Be assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move the fund to your country for investment=2C this will come after our meeting which will be held between you and us to enable us know each other and seal an agreements to protect the fund and each others interest which will foster the much needed trust=2C reliability and understanding which is paramount in business relationship=2E I am here in Thailand with my only surviving Son Musa=2E I am strongly believe that you would be of great help in guiding us to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security=2E Lastly=2C I honestly pray and believe that this money when its finally moved to your country will be used for the said purpose of investing in profitable project=2E However=2C upon your acceptance to work as my partner=2C you can contact us with our private telephone number or e-mail for more details=2E Please include you private contact telephone number and private e-mail when replying=2E Sincerely Yours=2C Haddiya Amina Hassan =28Mrs=29 |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christknowing the truth and the truth have set me free.Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God�s mercy and glory upon my life.I am Mrs Caroline Solange Haafkens from Netherlands.I am married to Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria for twenty years before he died in the year 2001.We were married for twenty-seven years without a childHe died during one of the riots in the Niger Delta region of Nigeria.He was held hostage and slain to death by protesting youths of the region before his death we were both born again christians.Since his death I decided not to re-marry.When my late husband was alive he deposited the sum of 8.6 million dollars (Eight Million six hundred thousand U.S.Dollars)with a bank in the Netherlands. Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorisation to somebody to receive it on my behalf if I can not come over. I am presently with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested and at the end of every year distributed among charity organisation.I want a person that is God fearing that will use this money to fund churchesorphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because i know that there are alot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.You will be entitled to 10% of every profit you make in a year.Please assure me that you will act accordingly as I stated herein.I await your urgent reply.Yours in ChristMrs Caroline Haafkens___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://blygen.net" |
NOT_FRAUD | Of course. Who will be there? |
NOT_FRAUD | FYIMills Cheryl D <[email protected]>Tuesday July 21 2009 3:28 PMSullivan Jacob J; Abedin Huma; HFW: Goma |
FRAUD | Have a blessed day. Walter gate. ___________________________________________________________________________Mail sent from WebMail service at Codyrock.Com- http://phpnuke.codyrock.com |
NOT_FRAUD | Pls print for me.Original Message |
NOT_FRAUD | Letter will be done and signed by Melanne by 11am Bob Blake will get it to the SL FM through the Ambassador and PAwill get it to AFP and other interest parties. So by noon everyone who needs it will have it |
NOT_FRAUD | """It was worse than a crime. It was a blunder."" Talleyrand." |
FRAUD | "RE-BUSINESS PROPOSAL:TRANSFER OF US$12.4M (TWELVE MILLION FOUR HUNDRED THOUSAND)UNITED STATES DOLLARS AND BUSINESS INVESTMENT PARTNERSHIP. Dear Friend and PartnerI solicit your strictest confidence in this proposal. This is by virtue of it's nature as been utterly confidential and top secret as you were introduced to us through the Nigeria Chamber of Commerce Foreign Trade Division. We are top government officials drawn from the Federal Ministry of Works and Housing FMW&H the Presidency and the Federal Ministry of Finance FMF making up the Contract Review Panel CRP set up by the present administration to review all contracts awarded by the past government.In the course of our work on the CRP we discovered grossly over-invoiced contracts which were awarded to foreign contractors. The contract have been duly executed and commissioned but leaving the contract commission US$12.4M Dollars floating in the escrow account of the Central Bank of Nigeria CBN ready for payment.The funds resulted from connivance between our predecessors and the foreign contractors. The contractors have been duly paid their contractual entitlement US$81M Dollars but leaving the over-invoiced funds US$12.4M Dollars in CBN's escrow account. We are therefore seeking your assistance in the transfer of these funds out of this country by providing your company name and address to be registered as a subsidiary or afilliate of the real company that executed the contract so as to effect the ballance of the funds into your account as part of the executor.This is necessary as we cannot use the help of a local contractor here since the job was executed by a foreign company. Hence the need for your assistance.All logistics and modalities are in place to ensure the smooth conclusion of this transaction within the nest 10 to 14 working days of commencement after the receipt of your company name and address as stated above including your telephone/fax numbers for better communication.These informations will enable us make the application and lodge claim to the concerned ministry and agency in favour of your company. It is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria corresspondent bankers around the World is going to be made in your name.Finally when the funds hits your account I and my associates will come over to your country for the sharing purpose as outlined categorically clear below.(i) US$10M Dollars for us the 3 members of the Contract Review Panel (ii)US$2M Dollars for you for acting as the beneficiary of the funds. (iii)US$.4M Dollars as an abstract projections for re-imbursement to both parties for any incidental expenses that may be incured during the process of the transaction.If you are interested please write or call my direct access line above.I await your response in this regard.Your's FaithfullyBabatunde Pedro.(Engineer/director of Project FMW&H)." |
NOT_FRAUD | Yes I saw that. Trying to get some more info now. |
NOT_FRAUD | I will call all--around 7:10. |
NOT_FRAUD | Can we set up a photo for the SRAP team when I see them? |
NOT_FRAUD | H <[email protected]>Saturday February 13 2010 11:40 AM'sbwhoeopRe:Ok. |
FRAUD | "GOOD MORNING.DON�T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.MY NAME IS MR NOEL PANGA I AM A BANKER AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLIONFOUR HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS WHILE 50% WILL BE FOR ME. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.IF THE TRANSACTION INTEREST YOU GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED.THANKS.MR NOEL PANGA._________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
FRAUD | "Hello GentlemanI am Mr. Emmanuel Ede an accountant officer with Our Bankhere in Cotonou Benin. I gathered your information from my country's international chamber of trade and commerce The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($15.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000 Dr Solomon Komana his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Cotonou Benin as a business consultant with the Benin National Petroleum & Gas Corperation.BNPGC and a special ass advise to the OPEC.Since then I have made several enquiries to his embassy here in Cotonou Benin to locate any of his extended relatives this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly. Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years nowI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15.200000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.I have all the necessary legal documents to back up this claim and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address (Looking forward to hear from you at this private e-mail for security purpose. Yours SincerelyMr Emmanuel .John Ede --------------------------------- Ahhh...imagining that irresistible ""new car"" smell?Check out new cars at Yahoo! Autos. ---------------------------------8:00? 8:25? 8:40? Find a flick in no time with theYahoo! Search movie showtime shortcut." |
FRAUD | "<DIV><TT> </TT></DIV><DIV><TT>Abidjan Cote D'Ivoire.<BR><BR><BR>Dear sir <BR><BR>Permit me to inform you of my desire of going into <BR>business relationship with you . <BR>I am djiouf samba The first son of late Mr and Mrs<BR>ATTAH JEFF of Zimbabwe and my family comes<BR>from the royal lineage. My father was a very wealthy<BR>GOLD and COCOA manchant who based in ACCRA GHANA <BR>and ABIDJAN respectively The economic capital of cote<BR>D�Ivoire.<BR>He was poisoned to death by his business associate on<BR>one of their business outings. <BR>When my mother died on the 21ST october 1994 My<BR>father took me and my brother so specail because we<BR>were motherless. <BR>Before the death of my father on the 29th April <BR>2002 in a private hospital here in Abidjan He <BR>sincerely called me on his bed side and told me that<BR>he had a sum of 3.5OO MILLION USA DOLLARS)</TT></DIV><DIV><TT>kept </TT></DIV><DIV><TT>in a security company in<BR>(AFRICA). He also said that the security company<BR>does not know the content of the safe Box.He also<BR>used my name to Deposit the money as his first Son<BR>for next of kin. He also explained to me that it was<BR>because of this wealth that he was poisoned by his<BR>business assocaites That I should seek for a foreign<BR>partner in a country of my choice where I will <BR>transfer this money and use it for investment<BR>purposes I want you to assist me in clearing this<BR>fund into your account overseas as a beneficiary of<BR>the fund and also use<BR>it for an ivestment purpose such as real estate<BR>management. My intrested areas of investment are; REAL<BR>ESTATEHOTELS PETROLUM INDUSTRY. <BR> I am honourably seeking for your assistance in<BR>the following ways. <BR>(1)To assist me to clear this fund from the security<BR>company and transfer to your account successfully. <BR>(2) to provide a bank account into which this money<BR>would be transfer to. <BR>(3)To serve as the guardian of this fund since<BR>I am a Boy of (22)yrs . <BR>(4) To make arrangement for me to come over to your <BR>country to further my Education and to secure a <BR>residential permit in your country. <BR>Moreover I am willing to offer you 15% of the total<BR>sum as compensation for your effort /input after the<BR>successful transfer of this fund to your nominated <BR>account. <BR>Furthermore you can indicate your option towards<BR>assisting me as I believe that this transaction <BR>would be concluded within 14daysfrom the day you<BR>signify interest to assist me. <BR>Awaiting to hear from you soonest.<BR>Please reach me through the E-mail address above <BR>to enable us discuss the<BR>modanities.<BR>Thanks and God bless you as you for your anticipated<BR>coperation. <BR>THE IS MY EMAIL <BR>Best Regards</TT></DIV><DIV><FONT face=""Courier New"">EMMANUEL JEFF</FONT></DIV></DIV></DIV></DIV></DIV></DIV><p> <hr size=1>Do you Yahoo!?<br> Yahoo! Search presents - <a href=""http://us.rd.yahoo.com/evt=30648/*http://movies.yahoo.com/movies/feature/jibjabinaugural.html"">Jib Jab's 'Second Term'</a>--0-501370549-1106334850=:99957--" |
NOT_FRAUD | Fyi |
FRAUD | " With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children. I am Miss Tina Koromah the daughter of the late Dr DAVID KOROMAH of the blessed memory. Prior to my father's assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the Revolutionary United Front (RUF) He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my father was assassinated he instructed me and my brother ( DIDOW KOROMAH ) to move out of Sierra-Leone and also to go die in his underground room where the fake documents of money he has deposited in a fake security company in Abidjan Cote d' Ivoire in one fake trunk Box as family valuless and tricksters with my name as the first scammer as the beneficiary. The amount is US$15.500.000 (fifteen million Five Hundred United States Dollars. We managed to escape to Abidjan the Republic of Cote D' Ivoire through the help of my father's friend who is a scammer. As our travelling document was sized. For your information the security company did not know the real content of the box and we do not wish them to know until the money is stolen from your account. As it was deposited as family valuables and treasures. Meanwhile I want to leave Cote d'Ivoire entirely with this money for investment in your country because of the unstable political situation and mostly for theour future. I want you to please assist us to claim the box from the security company in Europe because of the political problem here I told fake Security Company to transfer the consignment to their faked office in Europe for safe keeping. So the consignment is not in Europe we have it in mind to reward you with a cleanedout bankaccount for your assistance. As soon as we steal from you. Do not hesitate to send me e-mail immediately you receive this letter to enable us proceed in Ernest toward retrieving the box and transferring of all the money from your account. Finally Please ensure that no one else knows about this money as it is only myself my brother yourself and the Rev. Thief of the church where we worship knows about this money. Please even if you don t want to assist me please don t expose for my security. May God bless you as you assist me. Am looking forward to steal from you as soon as possible. Yours sincerely. Miss Tina Koromah --------------------------------- ""My Verdict: The new Yahoo! Mail is far superior..."" � The Wall Street Journal." |
NOT_FRAUD | "FYI:Jan 12 2010» Mobile Home » Top StoriesInside the Reid eruptionBy Mike Allen & Glenn Thrush I 1/12/10 @ 12:19 AM ESTHarry Reid isn't talkative. But the Senate majority leader chatted freely with the two disarmingly charming book authorswho came to his office at the Capitol shortly after the 2008 election.They — and their tape recorder — were soaking in his reminiscences about the wild campaign that had turned abackbencher in his caucus into president of the United States.Reid wasn't on guard — perhaps because he'd been told by his staff that the meeting would be ""off the record""according to a person with knowledge of the exchange.Although Reid is a master of the Senate's mysterious inside game he's often botched the outside game because of whatone colleague calls a ""penchant for saying things without a filter.""But Jim Manley Reid's senior communications adviser wasn't too worried as he and his boss sat down with JohnHeilemann of New York Magazine and Mark Halperin of Time magazine — two veteran reporters who were working onwhat their publisher had billed as ""a sweeping novelistic and ultimately definitive portrait"" of the 2008 race.Like virtually every Washington political insider Manley had a long and warm relationship with Halperin the longtimepolitical director for ABC News who once set conventional wisdom in Washington with ""The Note.""Maybe Reid and Manley — thinking back to their many candid exchanges over the years — simply assumed thatHalperin wouldn't burn him or his boss. Or maybe he expected that Halperin would check back with him on any quoteshe planned to use?Whatever they were thinking they were wrong.Reid was talking about the reasons why even though he had publicly professed neutrality in the vicious Democraticprimaries of 2008 he had secretly encouraged then-Illinois Sen. Barack Obama to challenge another member of hiscaucus then-New York Sen. Hillary Clinton. And amid all the talk of Obama's oratorical gifts he let slip something else:Obama could win the White House because he was a ""light-skinned"" African-American ""with no Negro dialect unless hewanted to have one.""The authors write in ""Game Change"" published this weekend that Reid had made the remark ""privately."" They did notsay he had said it to them.As a chagrined Reid telephoned political allies in the Senate and civil rights community to shore up his support thisweekend he made it clear that he felt burned by the authors.In the book's""Authors' Note"" they wrote: ""All of our interviews — from those with junior staffers to those with thecandidates themselves — were conducted on a 'deep background' basis which means we agreed not to identify thesubjects as sources in any way. We believed this was essential to eliciting the level of candor on which a book of this sortdepends.""Heilemann said on MSNBC's ""Morning Joe"": ""We had a very clear agreement with all those sources that our interviewswould be on deep background.... Our ground rules are ... that we won't identify any of our sources as the sources of thematerial. But we said to them all very clearly that if they put themselves in scenes of the book if they were utteringdialogue to people in the book in part of a scene that we would identify them as the utterer of those words.""Halperin added: ""There's no one we talked to for the book who we burned in any way or violated any agreement with.""Manley a Capitol Hill veteran who also had worked for the late Sen. Ted Kennedy had been responsible for monitoringthe interview and dealing with issues arising from it.But he didn't tell anyone else in Reid's inner circle about the inflammatory remarks their boss had made; because of hisgood relationship with the authors he assumed that the quotes would never be made public — at least not without hisknowing about it first.Manley declined comment on this story-- and wouldn't confirm if the interview took place.On Friday at 10 p.m. — half a year after the interview — The Atlantic's Marc Ambinder e-mailed Reid's staff withquestions about a ""light-skinned"" candidate without a ""Negro dialect.""In the second-guessing that followed Capitol Hill veterans said there was no way that such inflammatory words from aSenate majority leader would remain off the record even if that had been the arrangement.But because Manley had not sounded an internal alarm he and the rest of the damage-control squad were caught flat-footed by Ambinder's e-mail several people close to the situation told POLITICO.""They could have had weeks to prepare for this or to try to convince Halperin not to run it"" said a Democrat whoparticipated in some of the damage control.Now the staff had been blindsided with a revelation that if mishandled could be politically fatal. Manley and otheraides worked until 2 a.m. Saturday to draft Reid's carefully written apology which emphasized his record on African-American issues.""I deeply regret using such a poor choice of words"" the 90-word statement began.Later on Saturday Manley helped lead a counteroffensive calling White House press secretary Robert Gibbs a friendfrom his days as communications director of the Democratic Senatorial Campaign Committee to set up an apology callbetween Reid at home in Searchlight Nev. and Obama back in Washington.In a stunning ""Statement by the President"" e-mailed to reporters at 3:55 p.m. Saturday Obama said: ""Harry Reid calledme today and apologized for an unfortunate comment reported today.... As far as I'm concerned the book is closed.""Relieved to have the president's solid backing Reid's aides decided that their toughest challenge would be to preventany prominent African-American Democrats from attacking Reid too harshly — or calling for his resignation.Reid's team correctly anticipated that Republicans would demand his head. Keeping that criticism from becoming abipartisan drumbeat was the key. The team calculated that as long as the attacks looked like partisan shouting Reidwould benefit.Aides say their boss quickly understood the danger and spent much of Saturday working a call list of about 30 prominentAfrican-Americans across the country. On the calls he apologized for his words and argued that the book's maintakeaway should be that he had quietly supported Obama over Clinton long before those made his feelings public.Among those he called were the Rev. Al Sharpton; longtime civil rights leader Julian Bond; Rep. Barbara Lee (D-Calif.)chairwoman of the Congressional Black Caucus; political consultant and talk-show fixture Donna Brazile; House MajorityWhip Jim Clyburn (D-S.C.); Wade Henderson CEO of the Leadership Conference on Civil Rights; and Hilary Sheltondirector of the NAACP's Washington office.The extent of the damage to his already shaky reelection chances in Nevada won't be known until November. But byMonday Reid believed the Washington storm was passing. From his home in New York Sen. Chuck Schumer telephonedReid in Nevada and offered to organize a letter of support from all the Democratic senators.Reid decided that was unnecessary. He had confidently concluded that for now at least he had won the inside game." |
NOT_FRAUD | "sbwhoeopTuesday April 13 2010 6:35 PMH: If this poll holds Labour has a majority. 1st debate thu. Sid• Print this pageFrom Times OnlineApril 14 2010Tory lead narrows amid huge voterdisenchantment Times poll findsolmage :1 of 20Peter RiddellThe general election race is tightening according to a Populus poll for The Times that reveals deep publicdisenchantment with the campaign so far.The poll undertaken yesterday and this morning says that more voters are now hoping for a hung parliament than eithera Tory or a Labour outright victory.Conservative support has slipped by three points over the past week to 36 per cent while Labour is a point up at 33 percent. The Liberal Democrats are unchanged on 21 per cent.The polls tend to fluctuate by a couple of points either way. and these shifts are within the margin of error of the average.With other new polls pointing to a firming in Labour support the party may have enjoyed a small boost from its manifestolaunch. Tory strategists will hope to have achieved a boost from its manifesto launch today.If the Populus figures were repeated in the general election in three weeks' time and there is a uniform switch in votesLabour would be the largest single party with about 300 MPs ahead of the Tories on 264 and the Lib Dems on 54. Thiswould point to a Lab/Lib Dem coalition. But many analysts do not expect a uniform national swing.The latest poll shows that 32 per cent of the public now hope for a hung parliament (as opposed to expecting one)against 28 per cent wanting a Tory majority and 22 per cent a Labour one. Lib Dem voters prefer a deal with Labour thanthe Tories in a hung parliament by 44 to 31 per cent. The public is evenly split 40 to 42 per cent about whether they wantLabour or the Tories in either a majority or a minority government.The poll shows that the number expecting a Tory overall majority has risen by three points to 34 per cent over the pastweek. This only just exceeds the number expecting a hung parliament at 33 per cent down six points compared with aweek ago. Overall 57 per cent expect the Tories to be the largest party against 29 per cent expecting Labour to be.The public is deeply sceptical about the honesty of the parties. Only 4 per cent think that they are being completely honestabout their tax plans 61 per cent partly honest. Only 6 per cent say they are being completely honest about cutting thedeficit and 61 per cent partly honest. Some 7 per cent say that they are being completely honest about the extent to whichthey can fund their policies by cutting waste and 58 per cent partly honest.Voters were asked to say which party had proposed eight key manifesto pledges. They wrongly identified four: reducingthe increase in national insurance contributions (naming Labour not the Tories); allowing unsuccessful schools hospitalsand the police (the Tories not Labour); tightening up takeover rules (the Tories not Labour); and requiring foreign workersemployed in public services to speak fluent English (the Tories not Labour).In only one case the £150-a-year tax break did more than half of voters (60 per cent) correctly identify the party makingthe proposal.In most cases the pledge will make little difference to people's votes apart from three made by Labour: the foreignworkers language pledge doubling paid paternity leave and allowing the takover of unsuccessful schools hospitals etc.More than two fifths (43 per cent) including 50 per cent of women say ""none of the parties"" or ""don't know"" when askedwhich party is putting across a convincing cases to voters. This compares with 25 per cent naming the Tories and 18 percent Labour.Just over half the public (54 per cent) plan to watch the first televised leaders' debate on Thursday evening. Men andmiddle class professionals are more likely to say that they will view. More than two fifths (42 per cent) expect DavidCameron to win the debate against 22 per cent for Gordon Brown. More Tories (70 per cent) than Labour voters ( 57 percent) expect their leader to win.Two fifths of the public (42 per cent up one point on a week ago) say it seems like a change from Labour but are not surethat it is time for a change to the Conservatives. Some 33 per cent down one point think it is time for a change to theTories.Populus interviewed a random sample of 1525 adult voters on April 12 to 13. Interviews were conducted across thecountry and have been weighted to be representative of all adults. For more details go to www.populus.co.uk.Contact our advertising team for advertising and sponsorship in Times Online The Times and The Sunday Times orplace your advertisement.Times Online Services: Dating I Jobs I Pro_pertv Search I Used Cars I HoEiden I Births Marriages Deaths ISubscriotionq I E.-paperNews International associated websites: Milkround I GiobrixCopyright 2010 Times Newspapers Ltd.This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquireabout a licence to reproduce material from Times Online The Times or The Sunday Times click here.This website ispublished by a member of the News International Group. News International Limited 1 Virginia St London E98 1XY isthe holding company for the News International group and is registered in England No 81701. VAT number GB 243 805469." |
NOT_FRAUD | She called me. |
FRAUD | DEAR SIR=2FMADAMThis letter may come to you as a surprise due to thefact that we have not met=2EThe message could be strangebut real if you pay some attention to it=2E Pleaseaccept my sincere apologies=2EIn bringing this messageof goodwill to you=2C I have to say that I have nointention of causing you any pains=2EMy name is SENATOR VICTOR OYOFO=2Crepresenting Edo NorthFederalConstituency=2C=28=3Chttp=3A=2F=2Fwww=2Enigeria=2Egov=2Eng=2Fgovernment=2FNationalass=2Ehtm=29=2Emember=3E=2C Pension Funds Committee in the senate of the Federal Republic Of Nigeria=2E I am writing you to earnestly Solicit your assistance in helping toreceive some sum of money=2E I got your e-mail addresson the Internet while searching for a reliable andreputable person to handle this transaction=2ETHE PROPOSITION=3A We have the sum of US$25=2C200=2C000=2E00=28Twenty Five Million Two Hundred Thousand Dollars=29that we intend to transfer overseas through theassistance of a foreign partner=2EThis money came as aresult of the unclaimed pension funds belonging to aBritish expatriate petroleum engineer with theNigerian National Gas Company=2CEngr=2EJohn Bruno=2E Afterall other pensioners have been paid theirentitlements=2C we deposited this unclaimed sum ofUS$25=2C200=2C000=2E00=2Cwith the Debt Management Committee=2EIn a bid to make sure Engr=2EJohn Bruno gets his due=2CIsent a routine notification to his forwarding addressbut got no reply=2E After a month=2C we sent a reminderand finally we discovered from his contract employers=2Cthe Nigerian Gas Company that Engr=2EJohn Bruno died=2Cfrom an automobile accident=2EOn further investigation=2C I found out that he diedwithout making a WILL=2C and all attempts to trace hisnext of kin was fruitless=2E I therefore made furtherinvestigation and discovered that Engr=2EJohn Bruno didnot declare any kin or relations in all his officialdocuments=2E This sum of US$25=2C200=2C000=2E00 is stillsitting in an account of the Debt Management Committeeand the interest is being rolled over with theprincipal sum at the end of each year=2ENo one will evercome forward to claim it=2E According to Nigerian Law=2Catthe expiration of 2 =28two=29 years=2Cthe money will revertto the ownership of the Nigerian Government if nobodyapplies to claim the fund=2E Consequently=2C my proposalis that I will like you as a foreigner to stand in asthe next of kin to Engr=2EJohn Bruno so that the fruitsof this old man's labour will not get into the handsof some corrupt government officials=2EThis is simple=2C I will like you to provide immediatelyyour full names=2Caddress=2Ctelephone and fax numbers sothat I can prepare the necessary documents andaffidavits that will put you in place as the next ofkin to Engr Bruno=2E Upon this=2Cwe would then obtain theletter of probate=2Fadministration in your favor from aFederal High Court=2EA bank account in any part of theworld that you will provide will then facilitate thetransfer of this money to you as the beneficiary=2Fnextof kin=2E The money will be paid into your account forus to share in the ratio of 65% for me and mypartners=2C30% for you and 5% for any expencesincured=2Cduring the course of this transaction=2EThere is no risk at all as all the paperwork for thistransaction will be done at the high court and myposition as a member of the Committee guarantees thesuccessful execution of this transaction=2EThe fundshall be transferred to you legally in accordance toall laid down procedures governing transfer of funds=2EIf you are interested=2C please reply immediately via myemail address=2E Upon your response=2C I shall thenprovide you with more details and relevant documentsthat will help you understand the transaction=2EPleaseobserve utmost confidentiality=2Cand rest assured thatthis transaction would be most profitable for both ofus because I shall require your assistance to investmy share in your country=2EAwaiting your urgent reply via my email address=2EThanks and regards=2CSen=2EVictor Oyofo=2E |
NOT_FRAUD | Thanks. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday May 16 2009 4:34 PMFW: NYTimes - Utah Governor to Become Ambassador to Chinafvi |
FRAUD | "DEAR SIRI AM ALFRED KONE FROM ABIDJANCOTE D'IVOIREI AM THE SON OF LATE CHIEF B.KONE WHO WAS A COCOA MERCHANT IN COTE D'IVOIRE.HE WAS POISONED TO DEATH BY BUSSINESS ASSOCIATES IN ONE OF THEIR OUTINGS AND I HAVE EARLIER BEFORE THIS TIME LOST MY MOTHER.BEFORE MY FATHER DIED HE DPOSITED THE SUM EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS UNITED STATES DOLLARS ($8.5M) WITH A PRIME BANK HERE WHICH I ALSO HAVE THE DEPOSIT DOCUMENT.I HAVE GONE TO THE BANK AS TO MAKE CONFIRMATION AND THE BANK TOLD ME THAT I CAN NOT WITHDRAW THE FUND HERE BECAUSE OF THE MANDATE/INSTRUCTION PLACED ON THE FUND BY MY LATE FATHER THAT THIS FUND SHOULD BE WITHDRAWN HERE UNTILL WHEN FINALLY TRANSFERRED OUT ABROAD TO AN ACCOUNT OF A FOREIGN BUSINESS PARTNER WHOSE NAME WAS NOT MENTIONED TO THE BANK.PLEASE I WILL LIKE YOU TO ASSIST ME IN THE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT AND ALSO HELP ME IN INVESTMENT PROPER IN YOUR COUNTRY.I WILL LIKE YOU TO FORWARD ME WITH YOUR BANK ACCOUNT INFORMATIONS AND TELEPHONE NUMBERSAS TO ENABLE ME SUBMITT IT TO THE BANK SO THAT THE BANK WILL CONTACT YOU FOR THE TRANSFER.I AM GOING TO COMPENSATE YOU WITH 20% OF THE TOTAL FUND FOR YOUR ASSISTANCE.I WAIT FOR URGENT REPLY.BEST REGARDSALFRED KONE." |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
FRAUD | Attn=2FPls Dear Partner=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge youto give the matter your immediate attention it deserves=2EIf this proposal is acceptable by you=2Cplease do not make undue advantage of the trust i bestow on you=2Cand your urgent call and reply is highly needed=2Cfor more detailes informations and oral talks=2ELooking forward to your candid and urgent call and positive reply today and a mutual healthy business relationship with you=2EBest regards=2Cand have a great day=2EYours Faithfully=2CMr=2EPatrick Chima=2EIn Dakar=2FSenegal=2E |
NOT_FRAUD | "The whole thing is worth a read but a very tough judge gives you and the President credit:By any standard of reason President Obama and Secretary of State Canton conducted themselves very well amid theconfusion and crises Of course they didn't do everything perfectly; for example some unidentified administration officialdisowned the embassy statement condemning the video. Such creepiness served only to make it look like Obama wasrunning for cover at the expense of our embattled diplomats. But minor miscues aside Obama and Clinton nailed themain points especially Clinton. In her first statement soon after the riots here s what she said The United Statesdeplores any intentional effort to denigrate the religious beliefs of others. Our commitment to religious tolerance goes backto the very beginning of our nation. But let me be clear There is never any justification for violent acts of this kind.""http://vvvvw.thedailybeast.corniarticles/2012/09/17/leslie-h-eelb-on-the-mvsteries-of-the-middle-east-riots.htmlU.S. Department of StateCase No. F-2015-04841Doc No. C05739737Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045408" |
FRAUD | "Hello I have got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However I am Justice Sonko my father was a businessman and also one the leaders of Liberians United for Reconciliation and Democracy movement that fought against the Government in Liberia West African.I confide in you hoping you will never betray me at last My most required concern is for you to recognised me as your best friend while esterblisbing a long lasting relationship for our future. PresentlyI am in Dakar-senegal with the sum of Eight Million Two Hundred Thousand United States Dollars (US$8.2m) .These money was realise by my father before his death thruogh Diamond sales when Revolutional Movement (L.U.R.D )conquered one of the Diamond region by then my father was the Chief in my region and the Director Of Kono Gold and Diamond Corp. The money was kept under my father care for the purchase of arms it was a sitution of war so my father died I consider it my chance and then move immediately to Dakar-Senegal where my late father Deposited this fund with a holding company for save keeping since then i have being looking for a nice business to invest this fund into. My aim of contacting you is to assist me in two ways (1)to help and transfer the money to your country (2)and to help me get a profitable business for investment any where in oversea all is base on your professional advise and acceptance to assist me. Note that a substantial portion of these money would be compensated to you for all your assistance. Please do not hesitate to reply immediately in other to know the next thing to do on how to move this money to your country through proper arrangement. Finally keep this with your utmost secrecy and confidentality as you can understand my condition in Dakar-Senegal because i am into hiding as so many people knows me.Thanks for your co-operation. Best Regards. Justice Sonko+2214542103" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | She is on your grid. Rob will take care of the letter right away. |
NOT_FRAUD | Mary Landrieu asked me to attend a dinner about foster care. Do you have any details? Also she mentioned an event atthe White House about adoption and foster care. Have you heard anything about this? Can you call Landrieu's office tofollow up?I told Kouchner I would call him on 8/31. Pls remind me. |
FRAUD | "YOURS SINCERELYALEXEI BORISNB:YOU CAN READ MORE OF HIS ORDEAL FROM:http:/ewsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky" |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on " |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on " |
NOT_FRAUD | This was on Paul Krugman's blog yesterday. I for one enjoyed it. Hope you're very well Hillary.May 19 2009 7:35 amAhemPolitico:Health care could soon go the way of the automobile with users having no choice but to buyinsurance coverage.Within four years every American could be required to own health insurance or pay their waythrough tax penalties. The odds of such a sea change rose last week when chief Democratic andRepublican Senate negotiators on a health care bill acknowledged that many on the FinanceCommittee considered the so-called individual mandate essential to lower insurance costs forthose who already have coverage.President Barack Obama didn't embrace the individual mandate during the campaign whichmeans he would essentially start from scratch in terms of selling the idea to voters.The mandate was a central policy difference with Hillary Clinton who argued that a mandatewas the only way to achieve universal coverage. Obama disagreed saying enough people wouldpurchase insurance voluntarily if the costs could be brought down.Progressive policy experts widely agreed that Obama's plan would have left out about 15 millionpeople. Clinton with an assist from New York Times columnist Paul Krugman regularlyassailed Obama for his no-mandate position.Actually I don't care who gets credit as long as we actually get universal health care. |
NOT_FRAUD | Death toll jumps to 708 after Chile quake: presidentSANTIAGO February 28 2010 (AFP) - The official death toll for Chile's devastating 8.8-magnitude earthquake andresulting tsunami jumped Sunday to 708 confirmed fatalities President Michelle Bachelet told reporters here. |
FRAUD | I am Dr Luisa Pimentel Estrada=2C the wife of Joseph Ejercito Estrada=2Cformer president of Philippines=2E I have children with my husband Jose=2C Jacqueline and Jude=2ETwo sons and a daugther=2EThis mail may be coming to you as a surprise or an article but it is very real=2EI gave the mail to my daugther Jude to send the mail to any contacts she sees and may be a God fearing person will listen to our plight=2EI will want you as the receiver to read through it and think very well if you can help or render us any assistance=2E My husband Joseph Ejercito estrada was elected as the 13th President of the Philippines in May 1998 by the people of Philippines due to his popularity in the film industry made him to win the largest popularity in the history of election in Philippines=2EHe has attain the position of Senate in 1987=2Cthen vice-president in May 1992 and later become the president 1998=2EMy husband became mayor of his hometown=2C San Juan in 1969 but it was 1972 that he had a string of public successes=2E My husband was named one of the ten Outstanding Young Men in Public Administration=2E He was also named Most Outstanding Mayor and For!emost Nationalist and Most Outstanding Metro Manila Mayor=2E My husband is recently accused of illegal acquire some four Billion Peso =28$80M=29 during his 31 months in office as President backed up by an uprising of mass Demonstrators and Senate Traitors=2E They also said that he has skimmed off tobacco excise Taxes benefitting from government business deals=2EMost of them benefitted from my husband's generousity when he was in office=2E But they just turned around to be the ones to impeach him=2E I have tried every possible means to get him out of Detention without success=2E The Despotic forces in power appear bent in deriding him=2C rubbishing his achievements while freezing all his known Bank accounts=2EHe has been accused of economic plunder carrying the maximum penalty of death=2E To the worst of it all=2Call other wives of my husband especailly Guia Gomez and some of his children born outside wedlock are testifying against us=2EIn conjunction with the PCGG funded by the recent President Arroyo Macapagal Gloria=2E These are so!me of the allegations file before my husband in the impeachment trial=3B 1=2E Gov=2E Luis Singson=2C a longtime friend of my husband=2C said he provided the my husband with more than $8 million in payoffs from illegal gambling and $2=2E7 million from tobacco taxes=2E 2=2E Witnesses testify one of an account in the Philippines third largest bank held millions of dollars in bribes collected by my husband=2E Equitable PCI Bank President George Go resigns=2E The banks senior vice president=2C Clarissa Ocampo=2C said she saw my husband sign a false name to documents withdrawing $10 million from a secret personal account=2E 3=2E On Dec 31 Five synchronized bomb attacks kill 22 people and injure more than 120 in Manila=2C days before the trial is to return from holiday recess=2E Police accuse Muslim rebels but many fear the bombs may be linked to the trial=2E 4=2E That my husband received about $8=2E5 million in pay-offs from illegal gambling operators=2E 5=2E That my husband participated in a real estate business controlled by me and my son Jose despite a prohibition on outside business interests while in office=2E My husband is suffering from bronchitis and emphysema right now and he detained at the Veterans Memorial Medical Center in Quezon City in hospital prison outside Manila where the life of my husband is in danger=2EI will let you know that it is political motivated by Gloria Arroyo=2EMeanwhile=2Cthe government has said that it may drop rebellion charges against my husband allies Senator Juan Ponce Enrile and the former ambassador to the United State Ernesto Maceda because they were in the side of my husband=2Cboth men were later jailed by the government of Gloria Arroyo that they instigated a march on the presidential palace by 50=2C000 supporters of my husband=2EThese are all political=2EAll these are done to have my husband death=2E Presently life has not been easy for my children and I=2Cmy travelling documents h!ave been seized by the government and they restricted me and my children to have access to my husband=2E Haven seen the way things are going with us=2EHe decided to let me know that he deposited some money with Bank in Europe=2EHe said that he deposited the sum of twenty Million dollars $20=2C000=2C000 in Banesto Bank Valencia Spain=2ENow I want to start a new life with the money=2EI want to invest the money outside Philippines=2E What I am begging you is to assist me in receiving the money on my behalf=2E I have discussed with the lawyer here in Metropolitan Manila and the chairman of the International Credit Commission in Madrid about this arrangement=2Cthey assured me that the money will be release to my representative=2EIn that regards=2CI have gone to collect the documents needed from Gomez Carlos who my husband kept the documents with=2E If you are willing to assist me in receiving the money=2EYou will send me your full names=2Ccontact Fax and Telephone numbers to enable me forward your informations to the appropriate offices=2E Once you get back to me=2Cwe will discuss your fee=2Fcommission you will liken to take for receiving the fund in your account=2EThereafter we will enter into a revocable trust agreement appointing you as the trustee to the trust fund=2E I will be communicating with you by email because my telephone lines are not safe for the transaction because of the heighten security around me and my family=2E I would want us to be in partnership in any good business you may suggest in your country=2E Please handle this transaction with maturity and sincerity=2E Best Regards=2C Dr Luisa Pimental Estrada NB=3APlease note this i ask YOU to send all conrrespondence to this my mail box before{judeestrada1=40epatra=2Ecom}But i cannot axcess the box you can now send all conrrepondence to this email address=2E{joseestrada1=40luisapestrada=2Ezzn=2Ecom} |
FRAUD | "Dear Sir/Madam I apologies to take your value time to introduce this business proposal to you which I imagine will be of utmost benefit to us. I am the first and only son of the late environmental activist a writer /publisher and a business man Chief Ken Saro Wiwa of the Ogoni land an oil producing community in the Niger Delta area of Nigeria President and founder of Movement for the Survival of the Ogoni People (MOSOP) a non-violent action group.My father died by hanging during the military regime of president General Sani Abacha (deceased) as my father was fighting for the right of his of people Ogoni land to have resource control over their resources but the government was so brutal until the gang up to kill my father .Actually my father knew he was going to die due to the ugly situation since the government was against him. Prior to his untimely death he wrote his Will that stated clearly that all his stocks /bonds property and fund belongs to me. My father personal legal advisor Mr. Briggs conspired with the government to confiscate some of my father's fixed assets and frozen some of his account they were able to trace.Right now am seeking assistance from you to inherit the stocks and bonds property and fund on my behalf and use it to set up a good investment for me in nearest future which I believe the dividend will be great. My father deposited the some of US$34.Million in a private security company somewhere in Europe which I have all the paper work as proof of ownership in my custody and no one else knows about this accept my mother." |
NOT_FRAUD | Will do as with the other. |
FRAUD | "Dear FriendThis letter must come to you as a big surprise but I believe it is only a day that people meet and become great friends and business partners.I am Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith believing that I can trust you with the information I am about to reveal to you.I have an urgent and very confidential business proposition for you. On November 6 2000 an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months valued at US$17500000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003 as his account officer and as well the bank manger it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.After sometime I tried sending back the letter but it was again returned and finally I discovered from his contract employers Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq as he was accused of leaking information to the Americans. On further investigation I discovered that Mr. Al Nasser�s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents including his Bank Deposit paperwork in my Bank and did not leave anyWILL. This sum of US$17500000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far my bank management is not aware of it I am the only one that have the information.With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5000000.00 to explain the source of the funds making sure it is not for terrorism support. If I do not move this money out of the country immediately by end of the year the government will definitely confiscate the money because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser coupled with my present position and status in the bank as Head of Retail Banking Group I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account with the correct information concerning the account which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved the transaction will be executed under a legitimate arrangement that will protect you from any breach of law beside U. A. E is porous and anything goes.If you accept to work with me I want you to state how you wish us to share the funds in percentage so that both parties will be satisfied. If you are interested contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you.Please treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.I wait your urgent reply through my private emailaddress:RegardsMr. Ateeq Rahman KHAN.=================================================================Ikuti lomba Puisi Online dan Desain Kartu ElektronikKeterangan lebih lanjut silakan bukahttp://www.plasa.com/=================================================================" |
NOT_FRAUD | Importance:Mills Cheryl D <[email protected]>Sunday August 16 2009 4:38 AMHFw: Burma: CODEL Webb meeting with Aung San Suu KyiHighFyi08/15/2024 |
FRAUD | Yours faithfully=2CDr Abdul Siop=2EDirector=2FGeneral=2EDr ABDUL SIOP=2EDIRECTOR=2FGENERAL MINISTRY OF FINANCE SENEGAL=2E a FOR YOUR ATTENTION ONLY =2EFirst=2Ci must solicit your confidence in these transaction=2EI am a high placed official working with the ministry of finance=2Chere in Dakar=2C Senegal west Africa=2E my department=28the treasury department=29=2E Runs into several thousand millions of Dollars monthly=2EDear i am correctly in need of a foreign partner whose Bank account i can use to transfer the sum of thirty two million=2Cfive hundred thousand us dollars =28$32=2C500=2E000=2E00=29=2E This fund accrued legitimately =28but discretely=29=2C as commission from foreign contracts=2C through my private connections =2EThe fund is presently waiting to be remitted by our offshore funds managers to any foreign beneficiary which i should submitt them as the receiver of the fund However=2C by virtue of my positions as civil servants in my country=2CI cannot acquire this money in my names=2C because as high placed civil servants=2CI am not allowed by the civil service code of conduct to own or operate accounts outside of our shores=2EOn the other hand=2C it is not safe for me to keep the money here due to our unstable political environment=2EI have been delegated as a matter of trust by=2C to look for an overseas partner in whose account i will transfer the sum of $32=2C500=2C000=2E00 us dollars for mutual benefit=2C and 18% will be your commission=2C then 2% or any expenses that may occur during the transaction=2C Hence the reason for this email=2EWhat i am requesting from you is to be our partner and receive the funds in your account in trust=2EI plead with with you on one issue=2C please kindly do not expose this information to any on else=2EI confirm that the transaction is legitimate and without any risks either to our self or yourself=2EI will send you all the document you may need for the transaction when i received your reply=2EYours faithfully=2CDr Abdul Siop=2EDirector=2FGeneral=2E |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday April 23 2010 11:46 AMHSullivan Jacob J; Burns William JFW: Americans held in Iran |
NOT_FRAUD | H <[email protected]>Sunday March 21 2010 3:55 [email protected].'[email protected]'letter |
NOT_FRAUD | Yes - I would put him and Martin lndyk on the list. |
NOT_FRAUD | he's meeting with Amb Moriarty tomw B5 |
NOT_FRAUD | FYI |
NOT_FRAUD | November 8 2009For: Hillary |
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