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NOT_FRAUD | Is the speech now being reviewed? I think the basics are there altho I am aware that every word will be parsed. Also Ithink we should endorse institutional reform to support that agenda. |
NOT_FRAUD | Importance: HighThis is still being reported we have no confirmation. |
FRAUD | "First Commercial Bank=2029 wilson streetLondon=20United Kingdom=20EC2M2SJ=20{MONEY TRANSACTION}Dear Sir/MadamMy name is Mr.Dawson=20Higginson and I work in the International operation department in a=20Local Bank here in London UK On a routine inspectionI discovered a=20dormant domiciliary account with a BAL Of =C2=A312500000.00 ({Twelve=20Miliion five hundred thousand Pounds }.=20On furtherdiscreet=20investigation I also discovered that the account holder has long since=20passed away (dead)leaving no beneficiary to the accountThe bank will=20approve thismoney to any foreigner because the former operator of the=20a/c is a foreigner and from Iraq in particular and I am certainly sure=20that he is dead and nobody will come again for the claim of this money=20A foreigner can only claim this money with legal claims to the accountHolder therefore I need your cooperation in this transaction.I will=20provide the necessary information needed in order to claim this money=20But you will need to open an account where this can be transferred.If=20you are interested send me your private Telephone No And Fax number=20including the full details of the account to be used for the Deposit.I=20wish for utmost confidentiality in handling this transaction as my job=20and the futureof my family would be jeopardized if it were breached.And i am assuring you that the transaction is risk free hence we are=20going to follow the normal transfer process .Finally a 25% of the total=20fund will be given to you for your steadfast corporation.I look=20forward to a favorable response from you as soon as possible.Thank's=20for your maximum co-operation and remain blessed.Best RegardsMr.Dawson Higginson." |
NOT_FRAUD | Harold we told the Moroccans they have a couple of options.Other ideas welcome!Jeffrey Feltman |
FRAUD | From the desk of=3A HON=2E =28DR=2E=29OKON PHILIPDirector=3A N=2EN=2EP=2EC=2E NigeriaAlternative Email=3Aokonphilip=40tiscali=2Eco=2EukAttention=3A Dear friend=2C REQUEST FOR BUSINESS RELATIONSHIP OF GREAT PROFITSI am HON=2E =28DR=2E=29OKON PHILIP=2C the Director of Procurement and Contract Award at the Nigerian National Petroleum Corporation =28NNPC=29 of the Federal Republic of Nigeria=2E I apologized using this medium to reach you for a transaction=2F business of this magnitude=2C but this is due to Confidentiality and prompt access reposed on this medium=2E It is with trust that I wish to contact you on this matter concerning the transfer of US$35Million Dollars=2ESometime ago=2C a contract was awarded by my Petroleum Corporation =28NNPC=29 to an International Oil Firm=2C to Service=2C Turn Around Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical Company =28KRPC=29 Plant in Nigeria=2E This contract was over-invoiced by us =28myself and two junior colleagues=29 to the tune of =28US$35 Million United State Dollars=29=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer =28K=2ET=2ET=29 to any foreign bank account you will provide=2E It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you=2C hence my contacting you=2E We want you to present yourself as the Beneficiary to this fund=2C so that we can release the fund into your account for safety and subsequent disbursement=2E We have all modalities set=2EWe have been disappointed some years ago by a British=2C Mr=2E Rick Williams whom we trusted with a transaction of this nature up to the tune of US$50Million U=2ES=2E Dollars=2E He is sitting on our money for no apparent reason and refused to give us our share but we believe that for his act of wickedness to us=2C he will never go unpunished by God=2E Mr=2E Rick Williams still resides in London and enjoying our collective money=2EBecause of this we are afraid and we need your total trust and assurance that you must be an honest and straight-forward person=2E As=2C we are willing to try again with you believing in your good cooperation and Faithfullness=2EWe have agreed to share the money thus=3A1=2E 30% for the account owner =28you=29=2E2=2E 60% for me and my partners3=2E 10% to be used in offsetting taxes and all local & foreign expenses=2EPlease=2C note that this transaction is 100% safe and risk free and we will commence the transaction from the date of receipt of the following information from you via e-mail=2EPlease if you accept this proposal=2C send to me by e-mail=2E1=2E Your personal telephone and fax numbers=2E2=2E Your Bank name=2C address=2C telephone=2C fax as well as your Bank Account numbers=2E Or you open a new account for this business=2EWith these information=2C we are going to put in application for the release of this funds =28US$35M=29 into your account for us all=2E Due to our sensitive position=2C we can not afford a slip in this transaction so contact me immediately through my e-email address for further information on the requirements and procedure for this transaction=2E It will only take four working days to conclude this business because once you send the your full name and address with your direct phone and fax number=2C we shall credit your account through our Reserved Account in Europe or Asia=2ERemember that my present situation will not allow me to search for another person=2C I absolutely HOLD YOU ON TRUST=2E Therefore we urge you to respond immediately to this my email address to enable me commence with the modalities of this transfer as we are well prepared to do this promising transaction with you and hope to continue with you in future=2EPlease treat with the strictest confidentiality and utmost urgency=2EYours faithfully=2CHON=2E =28DR=2E=29okon philipAlternative Email=3Aokonphilip=40tiscali=2Eco=2Euk |
NOT_FRAUD | Cherie BlairSaturday February 13 2010 10:30 AMRE: Get well soonB6I AM SO GLAD. If you get a chance remind Sheikha Mosa of me as I am wanting her to support my woman's foundationso every little reminder helps! |
NOT_FRAUD | Just e-mailed me to say he is at his hotel in San Francisco. If you're available to talk tonight he's on his cell. Otherwise Itold him we'll connect the two of you tomorrow.LaurenLauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton16 |
FRAUD | "Dear friend I am Mr. Fish Backlet a South-Africa by Nationality a Solicitor at law based in the United Kingdom and the personal attorney to Late Mr. Samy Makary a National of finland who used to be a private contractor with the Halliburton Company in Saudi Arabia herein after shall be referred to as my client. Upon Maturity we sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Mr Samy Makary was aboard the EgyptAir Flight 990 which crashed into the Atlantic Ocean on October 31 1999 (http://www.greatdreams.com/PassEAir990.htm).Since then I have made several enquiries with his country's embassies to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decided to contact you with this business partnership proposal. I have contacted you to assist in repatriating a huge amount of money left behind by my Client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged.The deceased had a deposit valued presently at �8.5Million(Eight Million Five hundred thousand Pounds) and the Bank has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days. Since I have been unsuccessful in locating the relatives for over three years now I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at �8.5Million(Eight Million Five hundred thousand Pounds) can be paid to you. This will be disbursed or shared in these percentages sixty percentage to me and fourty precentage to you. I have all necessary legal documents that can be used to Back up any claim will be obtained From the Court of England with the Certificate Of Deposit which has been issued to me by the Bank. All I require is your honest Co-operation Confidentiality and Trust to enable us see this project through.I guarantee you that this will be executed under a legitimate Arrangement that will protect you from any breach of the law. All the relevant documents that will give you the legal backing to claim the fund will be processed.Please acknowledge receipt of this message by e-mail as I am based in the United Kingdom. And please provide me the following below; this is to enable me commence immediate preparation of all legal document that will back up our claim.1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Your urgent response will be highly anticipated and appreciated.Best regardsMr. Fish Backlettwbktmdkykokabsclyrcxqqyxrek" |
NOT_FRAUD | Fyi |
NOT_FRAUD | FYI — you want me to have a letter done back saying thank you for sending — you appreciate his thoughts?See below |
NOT_FRAUD | 70 |
FRAUD | Mr=2E Zuhair Idris Jordan Kuwait BankCredit Department Amman=2C 11191 Jordan Dear Sir=2FMadam=2CI am Zuhair Idris official of Jordan Kuwait Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Institute of Mining and Metallurgy=2C Mr=2Ekassim Hassan made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$26=2C500=2C000=2E00=2C=28Twenty-six Million=2C five hundred thousand Dollars=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address=2Cbut got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the National Petroleum Corporation that Mr=2Ekassim Hassan died from an automobile accident=2EOn further investigation=2CI found out that he died without making a WILL=2Cand all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2Ekassim Hassandid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$26=2C500=2C000=2E00 has carefully been fixed in my bank for safe keeping=2ENo one will ever come forward to claim it=2EAccording to Asian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2Ci cannot operate a foreign account=2EI want to present you as the owner of the funds so you can be able to claim them with the help of my attorney=2EThis is simple=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% for me and 20% for you=2E The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via my email and Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2EDue to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EThanks and my regards=2EMr Zuhair IdrisJordan Kuwait Bank |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday January 17 2010 10:56 AMHFw: Rep. Meek is Haiti - details |
FRAUD | From=3AThe Manager=2CInternational Commercial Bank Ghana First Light BranchAccra=2C Ghana=2EMy Dear I got your contact during my search on the Internet=2EMy name is Mr=2EMills Ofori=2E I am the manager of theInternational Commercial Bank Ghana=2C First LightBranch=2E I am a Ghanaian married with two kids=2E I amwriting to solicit your assistance in the transfer ofUS$ 2=2C550=2E000=2E00=2EThis fund is the excess of what my branch in which Iam the manger made as profit during the last year=2E Ihave already submitted an approved End of the Yearreport for the year 2003 to my Head Office here inAccra and they will never know of this Excess=2EI have since then=2C placed this amount of US$2=2C550=2E000=2E00 on a SUSPENCE ACCOUNT without abeneficiary=2E As an officer of the bank=2C I cannot bedirectly connected to this money thus I am impelled torequest for your assistance to receive this money intoyour bank account=2E I intend to part 20% of this fund to you while 80%shall be for me=2E I do need to stress that there arepractically no risk involved in this=2E It's going to bea bank-to-bank transfer=2E All I need from you is to stand as the originaldepositor of this fund=2E If you accept this offer=2C Iwill appreciate your timely response=2E With regards=2C Mills Ofori |
NOT_FRAUD | Sorryl hit send too soon! |
FRAUD | " Attorneys/Legal Practitioner Nigeria.Dear BelovedCompliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse myintrusion into your private life.I am Barrister Isa Usman I represent Mohammed Abacha son of the late Gen. Sani Abacha who was the former military head of state in Nigeria he died in 1998 since his death the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75000000.00 (Seventy Five Million United States Dollars) presently in their possession. this money was of course acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family.This must be a joint venture transaction and we must all work together since this money is still cash extra security measures have been taken to protect it from theft or seizure pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of thistransaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25000000.00 (Twenty Five Million United States Dollars).My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will however based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work as soon as I hear from you I will give you all necessary details as to how we intend to carry out the whole transaction.Please do not entertain any fear as all necessary modalities are in place and I assure you of all success and safety in this transaction.Please this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country." |
NOT_FRAUD | "PIR <preinesSaturday March 6 2010 10:50 AMHHuma AbedinReminder: WaPo Call re Bob BarnettGentle reminder about the Bob Barnett profile he emailed you about. Story is being written by David Montgomery of theWashington Post and is slated to run tomorrow - so we need to do this today the earlier the better.All you have to do is call into Ops when you're ready they will connect you to the reporter (and add me in)Here's the reporters description on the piece: ""...a large profile of Bob Barnett for the Style section. I know Barnett hasbeen a friend and counselor and campaign supporter over the years. I would like to ask Secretary Clinton her estimationof what makes Barnett good at what he does what he has meant to her in the various ways he has worked for her overthe years. And I would like to ask what she makes of how such a committed Democrat as Barnett is able to work so wellin his professional life for noted Republicans on book projects and other work. (A theme of the piece is how some sayBarnett harkens to a mythic time in Washington when players supposedly could more readily have relationships withother side even while sticking to principles in their political work)""You have talked about Bob many times but general points:B5" |
NOT_FRAUD | Fyi -- not sure of timing of your call.Terrible news about Poland.I'm on the ground and reachable at your convenience. |
FRAUD | "ATTN:<br><br>MY NAME IS KELVIN BROWN; I AM FROM BRITISH AND ALSO A SPECIAL ADVISER TO THE FORMER LIBERIAN PRESIDENT IN AFRICA MR. CHARLES TAYLOR. BEFORE HE LEFT OFFICE HE INSTRUCTED ME BEING HIS SPECIAL ADVISER TO LOOK FOR CAPABLE HAND (SOME ONE) WHO WILL INVEST HIS MONEY [$1500000000] FIFTEEN MILLION UNITED STATE OF AMERICAN DOLLARS FOR A PERIOD OF TEN YEARS THE TRUSTEE OF THE MONEY WILL HAVE 15% OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).<br><br>THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.<br><br>IF YOU ARE PREPARED TO WORK WITH MR. PRESIDENT TO INVEST THIS MONEY CONTACT ME IMMEDIATELY FOR MORE DETAILS.<br> <br>KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS<br><br>THANKS<br>KELVIN BROWN.<br>SPECIAL ADVISER.<br><br><br>_______________________________________________No banners. No pop-ups. No kidding.Make My Way your home on the Web - http://www.myway.com" |
FRAUD | "Mr.Solomon ClarkeBank of Scotland LimitedHBOS Treasury Services33Old Broad StreetLondon EC2N 1HZ. I am writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in our bank here in London during the last 2006 business year. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication.I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future. Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission. There is practically no risks involved the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law it will be simply a bank-to-bank transfer and all I need from you is to stand claim as the beneficiary(next of kin) so that my head office can order the transfer to your designated bank account under few working days. I am Mr.Solomon Clarke a regional manager of Bank Of Scotland Limited and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office in the capital city at the end of each business year. On the course of the lAst year 2006 business report I discovered the sum of Twenty six million eight hundred and fifty thousand pounds sterlings 26850000.00. The fund is of clean origin. The owner of this account is a foreigner a program leader. Untill his death. I will provide all necessary information needed in order to claim this money. Hoping in God that you will never let me down now and in future. ok!The Late Prime Minister Mr. RafikBahaa Edine Hariri.(November 1 1944 - February 14 2005) was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20 2004.The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital for more information please log on to (http://www.hariri.info/). Our head office is not aware of Funds and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank i cannot be directly connected to this money hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction. We will start the first transfer with sixteen million pounds upon successful transfer without any disappointment from your side we shall re-apply for the payment of the remaining amount to your account. At this juncture i wish to tell you what prompted me to package this deal. I have a 9-year old daughter who has leukemia disease of the blood and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it I really need your assistance to secure this fund as soon as possible." |
NOT_FRAUD | Have you left yet? |
NOT_FRAUD | I don't have her in my contacts but will track it down |
FRAUD | " FROM SAMUEL & BEKIJA ZUMA COTE D IVOIREWEST AFRICADEAR FRIENDPERMIT US TO INFORM YOU OF OUR DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU WE GOT YOUR CONTACT THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOU AMOUNG OTHER PEOPLE DUE TO SESTEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON WE CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS WE MUST NOT HESITATE CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.I AM BEKIJA ZUMA AND YOUNGER BROTHER SAMUEL ZUMATHE ONLY CHILDREN OF LATE MR CHIEF HENNRY ZUMA OUR FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN OUR MOTHER DIED ON 1ST OCTOBER 1999.OUR FATHER TOOK US SO SPECIAL BECAUSE WE ARE MOTHERLESS. BEFORE THE DEATHOF OUR FATHER ON 29TH AUGUST 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN ONE OF THELOCAL BANKS HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS BELOVED DUAGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO US THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONEDBY HIS BUSINESS ASSOCIATES THAT I SHOULD SEEK FOR A FOREIGN PARTNER INA COUNTRY OF OUR CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FORINVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS .TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 22 YEARS TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.WE ARE WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING US AS WE BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST US. WE WILL APPRECIATE YOU SEND US E-MAIL. [email protected] TO HEAR FROM YOU SOON.THANKS AND GOD BLESS.SAMUEL AND BEKIJA ZUMA ---------------------------------LLama Gratis a cualquier PC del Mundo.Llamadas a fijos y moviles desde 1 centimo por minuto.http://es.voice.yahoo.com" |
NOT_FRAUD | Ihave a copy. |
NOT_FRAUD | Fyi |
FRAUD | Mr=2E Kenneth Iloka=09Block 4=2CNNPC QuartersFalomo Crescent Ikoyi - LagosTel=3A234-1-776 4163 Fax to 234-1-759 4377 Email=3Ake=5Filoka1965=40themail=2Ecom Dear=2C I am Mr=2E Kenneth Iloka=2C Personal Assistant to Alhaji Rewani Lukeman=2C the Presidential Adviser on Petroleum Matters=2E My message to you is based on some money that floated into the Government treasury due to the recent boom in the International Oil Market=2EThe Federal Government of Nigeria budgeted US$18=2E00 per barrel in last Year budget=2C but the price was changed in the international oil market where a barrel was sold between US$28-US$35=2E00=2E We recorded Excess gain=2C and all these could not be accounted for=2C hence some executive members in the Petroleum Ministry decided to take away the sum of US$18=2C532=2C700=2E00=2C =28Eighteen Million Five Hundred and Thirty Two Thousand Seven Hundred United States Dollars=29 to an offshore account of a foreign National or company=2EPlease we are not contacting you because we cannot do this business on our own successfully=2C but because we are not allowed to operate foreign accounts as civil servants=2C that is why we are looking for a foreigner we can use and knowing fully well that as a white man=2C the movement of the fund will raise no doubt that is why we have decided to contact you=2EIf you are interested to assist us=2C please let me have your personal telephone=2C fax and email address=2C so that I can furnish you with further details on the modalities of the transfer of the fund into your bank account=2E Please you are advised to keep this matter to your self=2C as we do not want it to be exposed in order not to jeopardize our chances of succeeding=2E Let it be known to you that this transaction is hundred percent risks free and your security has been well taken care off=2E If you are interested in this transaction=2C call me immediatelythrough my private telephone number 234-1-776 4163 or send me a email to ke=5Filoka1965=40themail=2Ecomfor further clarifications=2EBest regards=2E Mr=2E Kenneth IlokaTel=3A234-1-776 4163Fax to 234-1-759 4377 Email=3A ke=5Filoka1965=40themail=2Ecom |
FRAUD | "From:Sarat HassanRefugee CampYamussoukroCote d'Ivoire. Dear respectful Permit me to inform you my desire of going into business relationship with you. I know you might be surprised on recieving this mail from me due to i have not met you before. By brief introduction I am Sarat Hassan. I am a native of bouake district in republic of Cote d'Ivoire. I am the only child of late Chief and Mrs. Ahmed Hassan who was assasinated by the rebels in my home town during the recent political crises of 19th sept. 2003. Untill the death of my parents they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of cote d' ivoire. Before their death in a private specialist hospital my father called me on his bed side and secretly confided to me the sum of US$12.5 million dollars which he deposited in one of the banks in Abidjan Cote d?Ivoire for onwardly transfer abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner. My father also told me his intension to invest part of the money in collaboration with oil companies in countries like Libya America or Europe but unfortunately he died the way he did without accomplishing his objective as a result of the rebels attack. Having know that he will not survive from the injuries he sustained as a result of the wounds and pains inflinched on him by the rebels then advised me to quickly and hurriedly go into his personal underground safe in our family villa and take the documents covering the deposit in the bank and look for a true and trustworthy foreigner assist me as partner to front to the bank as my late parents partner abroad for immediate transfer of the money for investment in any lucrative business of my chioce for my future welfare. Upon the instruction and advice by my father before he finally died I therefore request your assistance to help me for onward transfer of the money to your country for investment partnership with you in any lucrative business in your country. I have agreed to give you 15% of the total sum immediately the transfer is made while 2.5% also will be set aside to cover all the expenses you might incure on the process.Upon your acceptance to my proposal kindly get back to me through the above email address so that we can discuss further process on the ways to achieve this golden success together.Note I am still in the refugee camp Yamussoukro Cote d'Ivoire I need your urgent attention to this mail because I want to leave here for a better future with you abroad as the rebels had killed my parent and also have taken over my home town as their operational territory I look forward to you to help me with most urgency and honesty. Expecting your reply soon. Best Regard and God Bless you. Sarat Hassan. ---------------------------------Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar" |
NOT_FRAUD | Yes all emails on this came from john byerly. |
NOT_FRAUD | Pse see the Economist article below -- for their analysis not just of the human rights situation but also how to deal w/ theChinese. AM |
FRAUD | "SOLICITING FOR A BUSINESS VENTURE AND PARTNESHIP.DEAR SIRI AM THE SON OF THE LATE PRESIDENT OF THE FEDERAL REPUBLIC OF ZAIRE =PRESIDENT MOBUTU SESE SEKO(NOW REPUBLIC OF CONGO UNDER THE LEADERSHIP OF THE =SON OF MR. LAURENT KABILA) I PRESUME YOU ARE AWARE THERE IS A FINANCIAL =DISPUTE BETWEEN MY FAMILY (THE MOBUTU=92S) AND THE PRESENT CIVILIAN =GOVERNMENT. THIS IS BASED ON WHAT THEY BELIEVE AS BAD AND CORRUPTS GOVERNANCE =ON MY LATE FATHER=92S PART. MAY HIS SOUL REST IN PEACE.PRESENTLY WE CANNOT DO BUSINESS HERE IN HOLLAND AND MANY OTHER COUNTRIES OF =THE WORLD BECAUSE OF THE NEW FRIENDLY RELATIONSHIP BETWEEN THE PRESENT =GOVERNMENT AND THE WESTERN WORLD AS YOU MIGHT HAVE HEARD HOW A LOT OF MY =FATHER=92S BANK ACCOUNT IN SWITZERLAND NORTH AMERICAN HAVE SINCE BEEN FROZEN.=FOLLOWING THE ABOVE MENTION REASONS I AM SOLICITING FOR YOUR HUMBLE AND =CONFIDENTIAL ASSISTANCE TO TAKE CUSTODY OF TEN MILLION FIVE HUNDRED THOUSAND =UNITED STATES DOLLARS (US$10.5) AND (5KG OF DIAMOND) ALSO TO FRONT FOR ME IN =THE AREAS OF BUSINESS YOU DESIRE PROFITABLE. THIS SUM OF US$10.5M AND DIAMOND =HAS SECRETLY BEEN DEPOSITED INTO A CONFIDENTIAL SECURITY COMPANY WHERE IT =CAN EASILY BEEN WITHDRAWN OR PAID TO A RECOMMENDED BENEFICIARY.THIS FUNDS WILL BE RELEASED TO YOU BY THE SECURITY COMPANY BASED ON MY =RECOMMENDATIONS ON THAT NOTE YOU WILL BE PRESENTED AS MY PARTNER WHO WILL BE =FRONTING FOR ME AND MY FAMILY IN ANY SUBSEQUENT VENTURES.TO SHOW MY PREPAREDNESS AND THE APPRECIATION TO CONDUCT THIS BUSINESS WITH =YOU I SHALL GIVE YOU 20% OF THE FUNDS AND 20% COMMISSION ON ANY PROFIT =REALIZABLE IN THE PROCESS OF INVESTMENT OF THIS FUNDS FOR YOUR ROLE IN THIS =BUSINESSWE ARE WILLING TO MAKE AVAILABLE 5% FOR ANY EVENTUAL EXPENSE THAT =MAY OCCUR IN THE PROCESS OF THIS TRANSACTION.PLEASE I NEED YOUR ENTIRE SUPPORT AND CO-OPERATION FOR THE SUCCESS OF THIS =BUSINESS VENTURES YOUR UTMOST CONFIDENTIALITY AND SECRECY IS HIGHLY =REQUIRED DUE TO MY FAMILY PRESENT PREDICAMENT.I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGEMENT AS SOON AS POSSIBLE. YOU CAN =MAIL ME ON THIS E-MAIL:[email protected] regardsMR. NZANGA MOBUTU. --aa4a4de5-4cf8-4492-8736-05bb3e8f5dc9--" |
FRAUD | FROM=3A Dr=2E John Mikado=2EDirector of Projects=2C DME=2C South Africa=2EI am Dr=2E John Mikado=2C Director of projects Implementation South Africa Department of Minerals & Energy=2E First and foremost=2C I apologized using this medium to reach you for a transaction =2F business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2E In unfolding this proposal=2C I want to count on you as a respected & honest person to handle this transaction with sincerity=2C trust & confidentiality=2E I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep confidential because of the nature of the transaction=2EWithin the Department of Minerals & Energy where I work as a director of projects Implementation and with the co-operation of three other top officials=2C we have in our possession as overdue payment bills totaling 28=2E5million US dollars=2E which we want to transfer abroad with the assistance and co-operation of a company or individual to receive the said funds on our behalf=2E We are seeking your assistance to front as beneficiary of the said funds=2C More so=2C we are handicapped in the circumstance as the South Africa Civil Service code of conduct does not allow us to operate foreign account hence your importance in the whole transaction=2EThis amount =28US$28=2E5m=29 represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance of the US$28=2E5m=2E which we have in principle gotten approvals from the Department of Finance and the contract review and payment committee to transfer by telegraphic transfer to any bank account you will provide=2E It does not matter whether you or your company does contract projects as a transfer of power and privileges with details & change of information upon application to reflect payment in favour of you or your company will be secured on behalf of you or your company=2EI have the mandate of my partners involved to propose that should you be willing to assist us in the transaction=2C your share of the sum will be US$7=2E125m 25% of the US$28=2E5 million=2C US$19=2E95m 70% for us and US$1=2E425m 5% for taxation and miscellaneous expenses=2E The business itself is 100% safe and secure=2C on your part provided you treat it with ultmost confidentiality=2E Also=2C your area of trade or specialization is not an hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Please=2C endeavour to contact me immediately through my email for further clarifications=2EI want to assure you that myself and my partners are in the position to make the payment of this funds possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential=2C and remember once again that time is of the essence in this business=2EI wait in anticipation of your fullest co-operation=2EBest Regards=2C Dr=2E John Mikado=2ENB=3A please reply with your confidential contact phone & fax numbers=2C to enable me contact you urgently for further clarifications=2E |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday August 16 2009 11:50 AMHFw: Senator Webb Press Comments read-out |
FRAUD | =3Ctable border=3D0 width=3D=22100=25=22 cellpadding=3D=228=22 cellpaddi=ng=3D=228=22=3E=3Ctr=3E=3Ctd bgcolor=3D=22=23ffffff=22=3E=3CP=3E=3CSPAN s=tyle=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C courier=3B FO=NT-SIZE=3A 11px=22=3E=3CBR=3E=26nbsp=3B=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B==26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26=nbsp=3B=26nbsp=3B (FROM MISS JAN CHARLES TAYLOR)=3CBR=3E=26nbsp=3B=26nbsp==3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B (YOUR URG=ENT RESPONSE IS HIGHLY NEEDED)=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=3CBR=3EDEAR BELOVED=2C=3C/SPAN=3E=3C/=P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=3CBR=3EI AM MISS JAN CHARLES TAYLOR 2=6YRS=2CTHE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR=2CI H=AVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS 12=2C=000=2C000=2E00=7D=2CAND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST TH=IS MONEY OUTSIDE MY COUNTRY=2E=22REASON BEST KNOWN TO ME=22=2EI URGENTLY =NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHE=RE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SET=TLEMENT=2EPLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO=2E =3C/SPAN=3E=3C/=P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3EI AM EXPECTING YOUR URGENT MAIL RESPON=SE=2E I NEED YOUR SUPPORT AND SERIOUSNESS=2EI AM PRESENTLY ON EXILE IN FR=EE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES= ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA=2EMY FATHER IS ALS=O ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY=2E=3C/SPAN=3E=3C/P=3E==3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=3CBR=3EYOUR URGENT RESPONSE IS EXPECT=ED=2E SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NE=CCESSARY=2E=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3EYOUR SINCERELY=2C=3CBR=3EMISS JAN CHAR=LES TAYLOR=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3EFREETOWN =3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3ESIERRA LEONE=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=26nbsp=3B=3C/SPAN=3E=3C/P=3E=3CP=3E=3CSPAN style=3D=22COLOR=3A =23000000=3B FONT-FAMILY=3A monospace=2C= courier=3B FONT-SIZE=3A 11px=22=3E=3CBR=3E=3C/SPAN=3E=26nbsp=3B=3C/P=3E=3C=/td=3E=3C/tr=3E=3C/table=3E=3Cbr=3E=3Cbr=3E=3Cspan style=3D=22font-family==3Amonospace=22=3E-------------------------------------------------------=----------------=3C/span=3E=3Cbr=3E=3Cspan style=3D=22font-family=3Averda=na=3Bfont-size=3A11px=3B=22=3EEncuentra tu casa r=E1pida y c=F3modamente=2E= Miles de viviendas te est=E1n esperando en =3Cbr=3E=3Ca href=3D=22http=3A=//banner=2Eeresmas=2Ecom/adclick/CID=3D000064c2c858344d00000000/site=3DER=ESMAS/area=3DERESMAS=2ECORREO/aamsz=3DPIE=5FWEBMAIL=22 target=3D=22=5Fbla=nk=22=3Ehttp=3A//www=2Eportae=2Ecom=3C/a=3E=3C/span=3E=3Cbr=3E |
NOT_FRAUD | 7pm start timeCasual buffet dinner at their house in east hampton Book party for rosanne cash |
FRAUD | "FROM ROSE SIGCAUABIDJAN COTE D' IVOIRE.WEST AFRICA.DEAR RESPECTFULMY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLDA=20STUDENTI STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I==20LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY=20COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH=20GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER=20BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY==20US.MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE==20BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE=20INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTIO=N=20IS US$27000000.00 (TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO=20HIS / HER ACCOUNT FOR ONWARD INVESTMENT.HOWEVER WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US=20TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE==20WORLD OF BUSINESSTHAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT.ALL==20DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR=20VERIFICATION.WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD.I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU 15% OF THE TOTAL SUM==20FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU=20PROVE YOUR GEUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT==20SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY==20WAS GOTTEN. IT IS INHERITACE AND LAST HOPE.SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO==20LONGER CONDUSIVE FOR US TO STAY.OUR BEST REGARDS.ROSE SIGCAU ON BEHALF OF THE FAMILY____________________________________________________________=E2=C5=D3=D0=CC=C1=D4=CE=C1=D1 =D0=CF=DE=D4=CF=D7=C1=D1 =D3=CC=D5=D6=C2=C1 =Gala Mail - http://mail.gala.net/WEB WAP =C9 POP3 =C4=CF=D3=D4=D5=D0 =CD=CF=DD=CE=D9=C5 =C6=C9=CC=D8=D4=D2==D9 =C9 =DA=C1=DD=C9=D4=C1 =CF=D4 =D3=D0=C1=CD=C1." |
FRAUD | Dear Sir=2FMadam=2C Please direct your positive response for quick attention through this email address=3Amrokparamark=40yahoo=2Eco=2Ein My name is Mark Okpara=2C a member of the committee set up by the Federal Government of Nigeria to supervise the activities of the Petroleum Trust Fund =28PTF=29=2C the agency that manages proceeds from the sale of crude oil in my country=2E At the inception of the new democratic government in my country=2C the Petroleum Trust Fund was ordered to wind up its operation to enable the new committee take over=2E The former Chairman of the agency in the person of Major General Muhammed Buhari =28Rtd=2E=29 was also retired=2E In its place a new committee in which I am a member was appointed to take over and oversee the activities of the agency=2E The duty of the committee amongst others includes verifying all outstanding contract claims and debts with the sole objective of settling such long overdue claims=2E I therefore decided to contact you directly having gotten your name and company's information from a business handbook of your country I discovered in the former chairman's official study=2C which he left behind in his office=2E Going through some of the files left behind by the former chairman=2C we discovered that he has secured out of the Central Bank of Nigeria a forex release to the tune of US$25=2C500=2C000=2E00 for the payment of goods and services supplied by foreign contractors for the execution of KUBUWA WATER PROJECT in the oil rich Niger Delta=2E He was trying to transfer the funds to a ghost company abroad when he was removed from office=2E In confidence=2C we know that the goods and services were not supplied but used his office to approve the payment in favour of a foreign firm with no fixed address=2E He confided in me as a member of the new committee that he used his position to over invoice the contract=2E After his removal from office=2C this over invoiced amount is floating in the system and left unclaimed=2E He has therefore requested me to help look for a foreign company into whose account the funds will be transferred=2E I am now soliciting for your cooperation to enable us process the transfer of the funds to your account=2E You should provide us your company's name or any other name as long as you will be able to receive the amount=2E It will be treated as one of the outstanding payments due to you on executed contract=2E We will take measure to duly register your company here in Nigeria to give it legitimacy=2E We need your company's name and account particulars to enable us file application for foreign exchange allocation order at the Federal Ministry of Finance=2E The moment we accomplish this=2C we will raise Contract Award Certificate in your company's name to show that a contract was actually awarded and executed by you=2E The nature of your business does not matter=2E For your participation and investing in this project=2C we are prepared to concede 25% of the total sum to you=2E On completion of the project=2C we will commit a substantial percentage of our share into investments in your country and we will direct you on how to repatriate the balance of our share=2E I wish to state here again that confidentiality should be our watchword=2E If the above proposal meets your approval=2C please respond immediately=2E Endeavour to furnish me with your secured private telephone and fax line for easy reach through my emailaddress=3Amrokparamark=40yahoo=2Eco=2Ein Regards=2CMark Okpara |
NOT_FRAUD | Yes |
NOT_FRAUD | Left him a messageI don't think it will be a problem today but will doublecheck. |
NOT_FRAUD | Sorry which building was that? The hotel? |
NOT_FRAUD | I will have to go into office first. Can I get on the 11 or 12? |
NOT_FRAUD | This is the paper - see below.cdm |
FRAUD | " URGENT BUSINESS PLAN DEAR IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. PASCAL IBE.THE MANAGER OF UNITED BANK OF AFRICA PLC (U.B.A). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODYHAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR JACK HAMILTON A FORIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS(U.S.$ 26000000.00). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR JACK HAMILTON AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELFS BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE SEARCHING WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY URGENTLY. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS MONEY TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROYED ALL DOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 25% OF THE TOTAL AMMOUNT 70% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH THE E-MAIL AS AT ABOVE OR THROUGH MY PRIVATE E MAIL ADDRESS([email protected]] YOURS TRULY MR. PASCAL IBE. " |
NOT_FRAUD | No additional call sheets for them. You have the bios for them which have their names and pronounciation. |
FRAUD | "Hello friend I am contacting you from Africa=2E My name is Mr=2E Paul Moore=2E I wo=rk with the Evans National Bank 14 North Main StreetAngola NY 14006= as foreign operations manager=2EPlease do not get upset as to how I got your contact=2EI got your email= contact from the Internet=2E I sincerely advise that you calm down to =read below proposal thoroughly and thereafter decide if we can do the b=usiness together=2E It is no setup or one of these hoaxes from Africa=2E= This is a real deal and I mean every word I speak here=2E A UK citizen Mr=2E Norman Anderson (from Aberdeen) has been a custome=r of my bank since 1988=2E He opened a domiciliary account with us in J=une 1988=2E The said bank account which is at the moment in dormant i=s in UK pounds sterling and has credit balance of 19=2E3Mpounds=2E Last transaction carried on the account dates back to Septemb=er 15 1999=2E I have been the account owner=92s confidant and account =officer until above date when he was last seen in the bank=2E And since= this time Mr=2E Anderson has not been to the bank nor sent in cheque f=or clearing=2E This became a source of worry to me and prompted my pers=onal investigation as to whereabouts and business activity of this cust=omer=2E Result of my investigation revealed that he was into oil bunker=ing and operated within West and Central Africa sub-regions=2E Further =investigation proved that he was one of the victims of November 1999 ra=id of illegal oil bunkering merchants in Malabo Island of Equatorial Gu=inea=2E However I continued my investigation and further discovered th=at a UK telephone number mentioned in our bank information form which =he filled when the said bank account was established belong to a hotel= in London=2E This is a clear indication that he probably has fed my ba=nk with false information to protect his illegal oil deals=2E I have no=t disclosed these findings to anyone else except this message to you=2E= After a careful study of the account file and available data to me I =have packaged a good deal as follows; and will wish to carry it out wit=h you=2E My Dear Friend the deal here is that the money in this account will b=e approved and remitted to any foreigner who shows up as relation to Mr= Anderson provided such person has correct information to the account=2E= I have such needed information and will hand it over to you as soon as= we commence the transaction=2EI will source all necessary documents and forward them to you for direc=t submission to the bank=2E With my position as the foreign operations =manager we will quietly remove this money from the bank without hitches==2E I don=92t have any problem in regularizing all necessary documents =and transferring the credit balance of the said account to your nominat=ed bank account in overseas but the problem is trust=2E I have spent m=onths in trying to get an overseas reliable contact=2E It is worthy to =note that people are unreliable these days and even derive joy in telli=ng lies=2E=20 On this ground I request your unreserved but sincere cooperation devoi=d of greed in carrying out this transaction so that no one amongst both= of us shall defraud each other at the end=2E I am prepared to split at= 60%---40% for you provided that mine (60%) will be intact at the end=2E Awaits for your expected co-operation=2EReply and send your Address t=el and fax nos=2EBest regardsMr=2E Paul Moore=2Econtact;paul_moore1@myway=2Ecom=20" |
FRAUD | "General Auditor<br/>First National Bank<br/>Johannesbourg South Africa.<b=r/> <br/>I am Mrs. Linda Mahlungu the general auditor of First National B=ankSouth Africa. There is this floating funds which is to the tune of Thi=rteen Million Dollars (13000000.00 US Dollars) Which as been floating in =this A/C n=C2=BA 5005874SB1000 since 2000 after the death of the true owner= of the funds Late Mr. Morris Thompson who was a private business man un=fortunately lost his life in a plane crash including his wife and only d=aughter.You can read more about the crash on visiting these sites below.htt=p://www.cnn.com/2000/US/02/01/alaska.airlines.list<br/> I just came across= his file again when I was auditing all the credit account in First Nationa=l Bank and I find out that nobody has ever come on behalf of the Late Mr. =Morris Thompson as his next of kin to claim the funds and I have been monit=oring this account since I discovered this information.<br/> <br/>In this c=ase I have concluded to contact his relatives via the internet and to no av=ailso if you are reliable to execute this transaction with me then I wil=l instruct you on how to claim as the next of kin to the late Mr. Morris Th=ompson so that the funds could be transfered to your overseas Account if =only you will co-operate with me and not to betray me at the end of this tr=ansaction.<br/> <br/>After the transaction is being successfull I will appl=y for a visa to your country to collect my own share which is 50% for me an=d 40% for you and 10% for any expenses that may incurred during the process=es of this transaction. Please feel free to give your own opinion on this t=ransaction modelity if you wish.<br/> If you are interested in this transa=ction please send me your contact information below:<br/>Full Name :<br/>=Direct mobile Phone/fax number :<br/>Contact address :<br/>Occupation :<br/=>Age :<br/> I await your soonest response to this matter.<br/> <br/>Thanks=.<br/>Mrs. Linda Mahlungu<br/>Auditor General<br/>First National Bank. <br=/><br><br><br><b>Ahora también puedes acceder a tu correo Terra desde el mó=vil.</b><br><b>Infórmate pinchando</b><a href=3D""http://ad.doubleclick.net/clk;7=7451406;6134080;d?http://www.correo.movistar.es/do/isp/assistant/login?isp==3Dterra""><b><strong> aquí.</strong></b></a><br>------=_Part_7_3676755.1179628165692--" |
NOT_FRAUD | The first has Mitchell's edits the second is original from Blair's guy to Mara:Draft Statement by the Secretary as Revised by Senator MitchellOriginal Draft Statement by the Secretary Submitted by Tony BlairThe United States is determined to bring about a two-state solution. Believes there is a strong basis for doingso. Believes it can be done by combining a renewed political negotiation with change on the ground bottom up as setout in Prime Minister Fayyad's plan for a Palestinian state.To this endTony Blair as Quartet Representative will work in partnership with Senator Mitchell to support the politicalnegotiation by mobilizing the efforts of the international community: (1) to build support for the institutional capacityand future governance of a future Palestinian state; (2) to improve freedom of movement and access for Palestinians;(3) to encourage further private sector investment; and (4) to bring change in the living conditions of the people in Gaza. |
NOT_FRAUD | FyiB6— — |
FRAUD | "Dear May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am KAMARA FOFANA the first son of Taylor FOFANA former national security advicer to the ousted Sierria Leonean military head of state Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death he instructed me to leave the country for my safety and start up a business somewhere out side Africa. The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in Dakar Senegal by my late father.Actually I have never met you before it was a friend of my father who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social economic and political in stability in west African region I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that. For your assistance in this transfer I have decided to give 30% of the total sum involved and I will also compensate you with 15% for the inconveniences and for expenses that we may incure during the process. Your acceptance of this proposal or other wise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However if you are not disposed to assist kindly distroy this letter to protect the identity and confidentiality of the parties involved. I look forward to hearing from you soon. Thanks. With Regards Mr KAMARA FOFANA ---------------------------------Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail. ---------------------------------Bring words and photos together (easily) with PhotoMail - it's free and works with your Yahoo! Mail." |
NOT_FRAUD | HRCAttached is the ppt that AMS will give tomorrow at the A/S meeting. It likely will take most of the time to gothorough.We are not handing out copies until others who are editing it have had the chance to go through it carefully.If you have the chance take a look through and make sure nothing is too problematic for flashing on thescreen recognizing the goal is by the end of the day to have a version that can be handed out on Weds to theHill and internally.cdm <<2010-11-14 Condensed QDDR 945pm-images.pptx>> |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and i was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan zahrul=20(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or bette=rstill send me an email to my direct email address as below stated forimmediate action on this matter.Email:[email protected] expect your immediate response and call and also let me have your direc=ttelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Thank you for your timeEdward Moore.(Principal Partner)Edward Moore & AssociateLondon-UKTelephone:+44-7045705184" |
FRAUD | "BARRISTER DAVID.A NELSONEquity ChambersLagos Nigeria.Attention:Greetings to you.I am Mr. David.A Nelson Principal Partner Benson & Associates (EQUITYCHAMBERS).I need your urgent and very confidential approach to this proposition.On April 12 2000 my client a ForeignOilConsultant/Contractor with the NigerianNational Petroleum Corporation (NNPC) Mr. James Nartaev made a numberedtime (Fixed) Deposit for twelve calendar months valued at US$12000000.00(Twelve Million United States Dollars).Upon maturity of his deposit the chambers got a routine notification fromthe Finance House which was sent to his forwarding address. After a monthwe got a reminder from the Finance House and I had to verify his whereaboutfrom his contract employers the NNPC.Unfortunately I was informed by the NNPC that my client died from an automobileaccident about a month to the first letter froim the Finance House. As hislegal representative I know that my client died without making a WILLandall my attempts to trace his next of kin has been fruitless.Furthermore as his attorney I am aware that he did not declare any nextof kin or relations in all his official documents including his DepositoryForm with the Finance House.According to Nigerian Law at the expirationof 3 (three) years the money will revert to the ownership of the NigerianGovernment if nobody applies to claim the fund.Since I have been unsuccesfull in locating the the relatives I seek yourconsent to present you as the next of kin of my late client so that theproceeds of this account valued at 12 million dollars (minus incurred interest)canbe paid to you. I will expect you to use your human discretion in sharingthe funds when it's been transferred into your custody.I will put together all necessary legal documents that can be used to backup any claim we may make. All I require is your honest cooperation to enableus see this deal through particularly your words of honor not to sit onthe funds when it's in your control. Please! I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please get in touch withme by my email and send to me your telephone and fax numbers to enable usdiscuss furtherabout this transaction.I wait to hear from you soon. Have a nice day.Thank you.Barrister David Nelson__________________________________________________Broadband from an unbeatable �15.99!http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM" |
NOT_FRAUD | Dear H: A message from myRELEASE IN PARTB6 |
NOT_FRAUD | "Just thought you should know that I met w/today and he said that at the London meeting you were ""fabulous on gender issues — all the Arableaders didn't know what hit them."" Raising the issue matters. AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-29721.4(D)B1" |
FRAUD | "FROM THE DESK OF MR HARRISON COMPAOREBILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.WEST AFRICAMy DearI am Mr Harrison Compaore the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$39.5m dollars (thirty-nine million five hundred thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich Germany) who died along with his entire family in July 2000 in a plane crash. for more information about the crash you can visit this site:( http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm)Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after eight years the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foreign account 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to your arranged you must apply first to the bank as relation or next of kin of the deceased with a text of application form that I will send to you when I hear from you so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.The manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A).Best RegardMr Harrison Compaore._________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
FRAUD | "Belovedone I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help. My sources of your contact gave me the courage and confidence to contact you. It is my pleasure to contact you though I have not met with you before pleading you for this help but i want you to consider it as the wish of God for my knowing who you are. I am Ms Abeda Sabinbi 26 years old the daughter of Major General Nelson Simao Sabinbi in Angola. There is sum huge amounth of money that my late father keped for me in COIN SECURITY GROUP before he dead during the war in Angola in 1986 that is Ten Million United State of American Dollras ( $10000000.00 ) I have waited for so long before I decided to recover the money to start up my life in any country or anywhere save enough outside Africa for security of my life. that is why i needed you to help me to retrieve this money out from COIN SECURITY GROUP with the documents I have here with me and transfer it into your country in your untry for my future life purposes and on profitable investment. Please if you can be of assistance to me I will be pleased for you tell me what you will be your offer out of the total money so I can use the rest to start up my life. I await your soonest response through here if you can consider my plight and help me out. Best regards MS ABEDA SABINBI. Send instant messages to your online friends http://uk.messenger.yahoo.com Send instant messages to your online friends http://uk.messenger.yahoo.com --------------------------------- Now you can have your favourite RSS headlines come to you with the all new Yahoo! Mail. Send instant messages to your online friends http://uk.messenger.yahoo.com Send instant messages to your online friends http://uk.messenger.yahoo.com " |
NOT_FRAUD | PIs make 3 copies. |
FRAUD | "DearI salute you in the name of the most High! My name is Mrs. Rose Ameeraly.Am a widow and a mother of two girls. We do not know each other and I'm wondering how you will view this letter. Please accept my sincere apology. Sorry about taking your time as well. I will be highly obliged if you can assist me in this business. My Husband is an Nigerian while I am a Ghanaian. My late husband David Ameeraly was a loving caring and hardworking businessman. Prior to his death by plane crash he was living with us in Accra Ghana. He died November 1st 1990. This sad event occurred during one of his business trips to the US. Please find below the website for more information. If you go through this publication critically you will find my husband's name David Ameeraly amongst others that lost their life on that fateful day as published by British Broadcasting Corporation (BBC) http:/ews.bbc.co.uk/1/hi/world/americas/502503.stmBBefore the sudden death of my beloved husband he planned to establish a business in Europe with the sum of US$ 21.5 Dollars (Twenty One Million five hundred thousand Dollars only). Unfortunately he died before this venture could materialize. Following his death his family members insisted that I am not entitled to his properties (assets and money).Since I am a woman and my offsprings are all girls coupled with the fact that I do not have a male child I was put under terrible pressure to stay clear from my legitimate husband estates According to their family culture/traditional believe a woman is not allowed to run latehusband business and worst of all I was asked to move into David's younger brother's household as one of his wives. My problem started when I refused to be inherited by David's younger brother. Fortunately the proposed investment fund US$ 21.5 Dollars (Twenty One Million five hundred thousand Dollars only). that was deposited with the investment/security company was unknown to the family. As such they did not ask for this. If not it would have been a problem as there would have been nothing to fall back on. It's only our lawyer & my humble self that know of this fund. I have discussed this matter with the Finance company were the fund was lodged. This is the asset I have left and I need part of this money for my daughters school fees and to maintain my personal life as well. David's family was vehemently against my daughters education. All they intend doingwas to give them out for marriage at a tender age. According to the staff of the finance company the best way to secure this money is to transfer this money into an alternative bank account for safekeeping.Later it will be used for business investment which is subject to the advise of whoever that will be assisting us finally.For obvious reasons I do not want the finance company's involvement.This transaction must be handled under strict confidentiality. At this juncture I thought it wise to solicit your indispensable assistance to receiving this fund on my behalf. I do not have knowledge of funds management & business in general. I was a full-time housewife.Therefore this step depends on your trust-worthiness & ability to handle funds of this magnitude. All that is required of you is to forward to me by email your direct phone fax address or any other information you may deem helpful. I need the requested information for the purpose of securing the relevant documents in your name as my confidante/ bona fide beneficiary. Please note that this transaction is legitimate and 100% hitch-free. We will not violate any known law of my country and that of yours. So be rest-assured.However as soon as I receive your positive response to the above business transaction I shall provide you with necessary transfer details. Note also that you must convince me of your trust-worthiness and ability to keep secret. I have decided to compensate you with 30%of the total money as a reward for your sincere assistance and the remaining 70% will be used to pursue my late husband's investment dream in real estate.Thanking you for your anticipated response as I look forward to hearingfrom you.I remain.Sincerely yoursMrs.Rose David Ameeraly " |
NOT_FRAUD | "WASHINGTON (CNN) — Fewer than three in 10 Americans think Sarah Palin's qualified to be president according to anew national poll - the least of any of the five potential candidates included in the survey.But another woman tops that list in the CNN/Opinion Research Corporation survey released Monday: two-thirds of thepublic thinks that Secretary of State Hillary Clinton's qualified for the Oval Office. That's more than Vice President JoeBiden who's currently next in line for the presidency.According to the poll 28 percent of Americans say Palin is qualified to run the White House with seven in 10 saying theformer Alaska governor and 2008 Republican vice presidential nominee is not qualified.The survey indicates that a majority of Republicans 54 percent feel Palin is qualified with 44 percent indicating sheisn't. But only 29 percent of independent voters questioned feel she is qualified to serve as president with 68 percentdisagreeing. According to the poll nine in 10 Democrats feel Palin is not qualified.The poll's release comes one day before the release of Palin's book ""Going Rogue: An American Life.""""The perception that Palin is not qualified to be president puts her significantly behind two potential rivals for the GOPnomination in 2012 - Mitt Romney and Mike Huckabee"" says CNN Polling Director Keating Holland.According to the survey nearly half of all Americans think Romney is qualified to be president with 43 percent feelingthe same way about Huckabee. Among Republicans Palin is still lagging other potential 2012 primary candidates: 63percent of GOPers think that Romney and Huckabee are qualified 9 points higher than the number that say the same ofPalin.""Palin has many strengths - recent CNN polls indicate that Americans believe that she is not a typical politician that shecares about average Americans and that she is honest and trustworthy"" says Holland. ""But the perception that she isnot qualified for the White House is her biggest Achilles heel.""An ABC News/Washington Post poll also released Mondayindicates that 38 percent of Americans say Palin's qualified to serve as president with six in 10 saying she's not qualified.The CNN survey indicates that 67 percent of people questioned say that Clinton is qualified to serve in the Oval Office17 points higher than the 50 percent of Americans who think that Biden's qualified to take over as president.Biden's lownumber may be attributable to negative feelings about the Obama/Biden administration rather than views of Bidenpersonally.""In the past poll respondents who dislike an administration have sometimes taken it out on the vice president"" sayHolland. Polls from the late 1990s showed that Americans felt Al Gore was qualified to be president but only ifrespondents were given the chance to say something negative about Gore that was unrelated to his qualifications headds. In the Bush administration the number who thought Dick Cheney was qualified to be president dropped as theadministration grew more unpopular. ""Cheney's experience in office didn't change during that period - attitudes towardthe Bush/Cheney administration did"" he says.Hillary Clinton also has the advantage of having been able to stay out of domestic policy debates including health carethe economic stimulus and other controversial matters while adding almost daily to her experience in foreign policyHolland adds while Biden has been involved in the domestic policy disputes - ""which might explain why somerespondents were looking for a reason to say something negative about the veep.""The CNN/Opinion Research Corporation poll was conducted November 13-15 with 1014 adult Americans questioned bytelephone. The survey's sampling error is plus or minus 3 percentage points for the overall sample." |
FRAUD | "Dear sir or madam Please let me introduce our company (NINGBO ENVOLT BATTERY CO.LTD) to you I am sorry if this letter disturb you and please tell me I will remove your email address from our email list. Our company is a pioneer of new style enterprise in specialist of Zinc-manganese batteries and Alkaline manganese batteries. Our products have been past test through Acts testing Labs(H.K.) Ltd China light industry quality supervise testing center. We are specialized in the batteries of R20P R14P R6P R03P 6F22 LR6 LR03 etc. The products are high power high capacity and long life which deeply welcomed by home and foreign customers. If you have some business about battery we are appreciated your enquiry we will supply good quality and competitive price. Many thanks. Best regards. Keven weiNINGBO ENVOLT BATTERY CO.LTDTel:0086-574-62598358Fax:0086-574-62598338" |
NOT_FRAUD | Judith McHaleWednesday September 12 2012 8:54 AMLibyaB6The news from Libya is truly shocking. Just wanted you to know that you all my colleagues at State and theStevens family are in my thoughts and prayers.Tough world we live in my friend.Take care of yourself.JudithU.S. Department of StateCase No. F-2015-04841Doc No. C05739910Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045246 |
NOT_FRAUD | That will be hard unless you leave white house early. |
FRAUD | "Greetings from Dubai=20=C2=A0=C2=A0This letter must come to you as a big surprise but I believe it is only a d=ay that people meet and become great friends and business partners. I am Mr.= Mr.Adnan Harmoudi Ismail currently Head of Cooperate affairs with a reputa=ble bank here in U. A. E.=20=C2=A0=C2=A0I write you this proposal in good faith believing that I can trust you with= the information I am about to reveal to you. I got your contact over the in=ternet as a trustworthy and reliable person. Please pay attention and unders=tand my reason of contacting you today through this email. I am the personal= solicitor to a foreigner Late Mr. Donald Heck an American who unfortunate=ly lost his life in the plane crash of Egypt Air Flight 990 1999 air crash=20={for more information about this crash and person you can contact this websi=te}http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlhttp:/ews.bbc.co.uk/1/hi/world/americas/502503.stm=20=C2=A0=C2=A0He is an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM=20=CORPORATION Mr. Donald Heck 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=20=to my present position recently. You may read more about the crash on visiti=ng this B.B.C News internet website. If I do not move this money out of the=20=country immediately by end of the year the government will definitely confi=scate the money because my bank cannot provide the account owner to explain= the source of the money.=20=C2=A0=C2=A0I cannot directly transfer out this money without the help of a foreigner an=d that is why I am contacting you for assistance. As the Account Officer to=20=Late Mr. Donald Heck coupled with my present position and status in the ba=nk as Head of Retail Banking Group I have the power to influence the relea=se of the funds to any foreigner that comes up as the next of kin to the acc=ount with the correct information concerning the account which I shall giv=e you. All documents to enable you claim this fund will be carefully worked=20=out and there is practically no risk involved the transaction will be execu=ted under a legitimate arrangement that will protect you from any breach of=20=law beside U. A. E is porous and anything goes. If you accept to work with=20=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 s=oon as you receive this message so we can go over the details. Thanking you=20=in advance and May God bless you. Please treat with utmost confidentiality.= I shall send you copy of the deposit certificate issued to you when the dep=osit was made for your perusal.=20=C2=A0=C2=A0" |
FRAUD | "DearestWith whole confidence and beliefmy thought saw yournameas a reliableperson to co-operate in jointventure partnership.I amAndrew Gueifrom Abidjan Cote d'Ivoire (IvoryCoast) the son of General Robert Guei who died on 19September 2002 during the military coup'detat. As aformer Head of State My Father acquired and depositedtwo diplomatic boxes with Continental security companyin Ghanacontaining $15 million US Dollars each US$30Min all ( Thirty million united states dollars in all)including other vital family valueables.Before he died arrangement was onfor him to move thismoney to (Overseas) through a Diplomatic Immunity bythe Security Company.I am therefore contacting you foran assistant so that the consignment should be claimedfrom Continental security Company.If you can't be herein person for the collection of theconsignment/fundyou can instruct Continental securitycompany to use there Diplomatic Immunity to ship theconsignments to your nominated country oversea.Note that the company did not know the exact contentsof the boxesit was rather labelled/registered asfamily valuables for security reason.I will also needyour assistance for investing the money in yourcountry i shall be sending you all the documentsissued to my late father by Continental SecurityComapny after your acceptancemy mother and I haveagreed to compensate you with 30% from the totalSum.Please note that time is not on our side.I will appreciate if you can get in touch with me assoon as possible so that I can give you morenformation about my proposals.You should be assuredthat there is nothing to worry aboutas all thearrangements will be handled legally and we will behere to guide and advise you on what to do till theconsignmet gets to your postion.You are to give us guarantee that the boxes will bewell secured on reaching your position and that youwill not take advantage of our situation nor seat onthe fund.I will stop here until i hear positively from you.Andrew Guei(for the family) ---------------------------------Do you Yahoo!? Next-gen email? Have it all with the all-new Yahoo! Mail Beta." |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006I AM (JOE KEKABU ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRI=CAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK =(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITO=RS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO C=ARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO =FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER =AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLI=ES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OU=R BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS =SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE C=RASH LEAVING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYJOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_7750cf6fefc9663bc80625ff92d56d42--" |
NOT_FRAUD | MS — I've heard back from Armitage and Wexler offices. Here are all of your pending calls in one e-mail:-Tony Blair: asking to speak with you btw 11AM-12 Noon tomorrow (Friday) or sometime Saturday morning.- Fmr. Dep. Sec Armitage: Available at 3:15 PM today or 12 noon tomorrow (Friday).- Menenedez: Available between 5-5:30 PM today or after 7:00 PM today.- Robert Wexler: Available anytime after 4:30 PM today or anytime tomorrow.Just let me know if you would like for me to lock anything in.### |
NOT_FRAUD | Cherie-H <[email protected]>Friday May 22 2009 4:47 PMRe: confidentialSo sorry I've been slow in responding but I am very interested in talking w the Sheika. I would be happy to host her ifshe were to come to DC or meet her in Europe when I'm next there. How do you think I should proceed? All the bestHillary |
FRAUD | "DEARI AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF OUR BANK HERE IN ABIDJAN COTE D=92IVOIRE.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.500000.00 (TWELEVE. FIVE MILLION USD ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH.SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON=92T WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL.THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMERS WAS A FOREIGNER AND AN IVORIEN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.WE AGREE THAT 15% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 5% FOR EXPENSES INCURRED DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED.TRUSTING TO HEAR FROM YOU IMMEDIATELY ON TELEPHONE NUMBER 0022507822694.YOURS FAITHFULLYF. LAMINEDIRECTOR FOREIGN OPERATIONS_________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0125651044108035_ID--" |
NOT_FRAUD | Let me know what the outcome of this inquiry is. Also I have sent Richard two emails over the last few weeks and neverreed a response. Can you check to find out whether he ever got it? Thx. |
NOT_FRAUD | Hmm she just emailed.Also kurt and jeff went to press to talk to them briefly since it was already set up. Jake talked to them about it. |
NOT_FRAUD | For: Hillary |
FRAUD | " HELLOGOOD DAY REQUEST FOR URGENT BUSINESS RELATIONSHIP.================================================================Although this proposal might come to you as a surprise since it is coming from someone you do not know or everseen before but after due deliberation with my colleaguesi decided to forward this business proposal to you we want a reliable person who could assist us to transfer the sum of fifty one million five hundred thousand united states dollars (us$51.5 million) into his/her account. This fund resulted from an over invoiced bill from a contract awarded by us for the turn around maintenance (t.a.m) carried out on the four refineries in nigeria during the last military regime of general abdulsalami abubakar. We awarded this contract under the budget allocation to my parastatal the bill was approved for payment and the contract has been executed and the original contractor was paid his actual cost of this contract we are left with the balance of us$51.5 million dollars as the over invoiced amount which we have deliberately over estimated for our own use but under our protocol divisioncivil servants are forbidden to operate or own foreign account. This is why i am contacting you for assistance. We have agreed to share the money as follows. (1) 30% for you the account owner (2) 60% for us (the officials) (3) 10% to be used in settling taxation and all local / foreign expenses. I am the executive chairman of the contract award committee of the department of petroleum resources this transaction is very much free from all sort of risk because this business was carefully planned before it was successfully executed and we the officials involved in this deal have in many years of meritorious services to our parastal. We have been exercising patience for this opportunity for so long and for most of us this is a lifetime. Opportunity we cannot afford to miss. To get this fund into your account we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction you are advised to furnish us with the following (1) the bank in which you would want the us$51.5million to be paid into (11) beneficiary of the account. (111) your private telephone and fax number for easy communication. (1111)your company name and address. This information will enable us seek approval of the fund from the concerned quarters within 5-7 banking days and the department of petroleum resources payment information data will be faxed immediately to you for completion. One of my colleagues and i involved in this deal will come to your contry to arrange for our share upon conformation from you that the money has hit your nominated bank account. All these will only take us about 14 working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter. Honesty and your ability to keep it secret and keep our own share safe when the money hits your account is what matters it is important that we perfectly understand and co-operate with one another to ensure that this business is successfully concluded. I will bring you into the complete picture of this pending transaction when i have heard from you. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED. REPLY TO AITERNETIVE EMAIL IS [email protected] BEST REGARDS. DR. WALTER AGU EXECUTIVE CHAIRMAN CONTRACT AWARDING COMMITTEE DEPARTMENT {NNPC}. --------------------------------- All new Yahoo! Mail ""The new Interface is stunning in its simplicity and ease of use."" - PC Magazine" |
NOT_FRAUD | Ebeling Betsy <Wednesday August 11 2010 9:28 AMH; Huma Abedin; [email protected]; [email protected] has gone haywire with my blackberry (oh no!!) so I must apologize if you have alreadyheard from me and if not apologize again for the delay in getting back to you with my update. Robthe letter arrived on time and and I delivered it to the family at the wake lastnight and the kids were so touched by the letter and the effort made by all of you. saidthrough tears: that wonderful woman!! And that you are my Dear Gert. Your words meant somuch to the kids and They were showing it very carefully to s family especially herfather. This was a hard one. Love you B |
FRAUD | "Dear Friend First I must apologise to you for using this medium to communicate about this transaction though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr. Idrissa Diop the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly. In my department we discovered an abandoned Sum of $13.7M USD " |
FRAUD | "<table border=0 width=""100%"" cellpadding=""8"" cellpadding=""8""><tr><td bgcolor=""#ffffff""><P>Dear sir<BR> <BR> <BR>I am Mr John Peters Trieste an international business consultant market and commodity Brokeran import-export consultant in West African region.</P><P>One of my client is interested in investing Millions of Dollars in your country and he is interested in investing with your company .</P><P>kindly forward all your company's profile to me for immediate decision on the investment programme .</P><P>Total amount to be invested=$7500000000.usd...Cash investment<BR>4Metric tons of AU in dust....Treasure investment<BR>Precious stones quantity not declared......Treasure investment<BR>Origin:Accra Ghana</P><P>Immediately I receive your detailed information I will inform him about your willinness to champion the project effectively and feed you with his arrangements on how the said fund could reach you.</P><P>Anticipating your immediate reply.</P><P>Best regards<BR>John Peters Trieste</P><P> </P></td></tr></table><br><br><span style=""font-family:monospace"">-----------------------------------------------------------------------</span><br><span style=""font-family:verdana;font-size:11px;"">INGRESOS EXTRAS. Gana hasta 9.000€ trabajando desde casa a tiempo parcial.<br><a href=""http://banner.eresmas.com/adclick/CID=0000647cc858344d00000000/site=ERESMAS/area=ERESMAS.CORREO/aamsz=PIE_WEBMAIL"" target=""_blank"">http://ad.doubleclick.net/clk;16191576;7829128;u?http://www.trabajaportucuenta.com?pub=82</a></span><br>" |
NOT_FRAUD | fyi |
NOT_FRAUD | Passed the Senate 81 to 19. START vote on motion to proceed should be at 2:15. |
NOT_FRAUD | Got it.Sending you shortly the current list of invitees — take a quick look and make sure no one is missing. |
FRAUD | "Dear=20Due to the on going political crisis in this country (Ivory-Coast-Cote d'Iv=oire) I really want to relocate to your country to continue with my educat=ion. I was a second year student of Medicine in the university before I los=t my parent and since then I have stopped schooling. I have enough money to= train myself out of school from an inheritance I inherited from my parent.= All I need from you is to accept me and to give me an invitation to help m=e come over to your country.=20=20I know that this mail may come to you as a surprise. My name is David Djedj=ess from Congo Republic. But I am presently living in Asylum camp here in A=bidjan Cote d'Ivoire-Ivory coast. I am 23 yrs old. Since no prearrangement =was made before the sudden death of my parents in a motor accident most of= our belonging has been confiscated by my wicked uncles whose love of wealt=h has driven to lose of common sense.=20=20Since after the sudden death of my parents I=92ve learnt a lesson of the r=eal responsibilities of life. Here I am making vital decisions for my futur=e. I had to contact you regardless of the fact that we have not known each =other personal to assist me as my guardian. I prayed over this issue first= before my mind was made up to contact you. I really need your help and ass=istance to help me move US$16500000.00 (Sixteen million five hundred thou=sand United states dollars) over to your country for investment and to enab=le me to continue with my education in your country.=20=20I expect to hear from you soon. In you reply please tell me more about you=rself are you married with children? what do you do for a living? Waiting =for your prompt response.=20=20Remain bless.Yours sincerelyDavid.=20_________________________________________________________________With Windows Live Hotmail you can personalize your inbox with your favorit=e color.www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid==3DTXT_TAGLM_HMWL_reten_addcolor_0607=" |
FRAUD | Dear SirMy name is Issac Andani=2C I am 18 years old and I am the only son of Late King Yakubu Andani=2E I am Yendi in Ghana=2E Yendi is known for its rich deposits of gold and this led to the assasination of my father which necessitated that I run to Cote d'Ivoire=2E I saw your profile and decided to contact you a confidential financial transaction that involves the transfer and investment of my fathers financial estate which will be used for the sole purpose on investment in your country=2E The total sum of the estates amounts to Thre Million Six Hundred Thousand Dollars=2E=2EThe details will be given to you when I receive your response=2E For quick responses I will like you to call me directly on this number +225-08541351 as this is of paramount importance to me as the heir to the estatesSincerely=2CIssac Andani=2Eissa=5Fandani88=40yahoo=2Eco=2Euk |
NOT_FRAUD | "Overall the speech is worth reading; if you like I'll have it put in your weekend book. 2 passagesparticularly worth noting.1. ""Across the Atlantic Hilary Clinton has pledged to put women 'front and center' of the American developmentagenda. That is the right choice. As David Cameron and Jeff Sachs argued earlier this year women can hold thekey to development in the world's poorest countries — in education enterprise micro-finance and healthcare.Investing in women pays dividends throughout the entire community.""2. ""I see DFID as a key joined-up integrated department a bright star in the Whitehall constellation a departmentof state for development in the developing world. That's why DFID has a seat at the Cabinet table and it's why Iwon't be satisfied until our message rings down the corridors of each and every department in Whitehall.""We obviously don't love the ""dept of state for development language"" but what is mostnoteworthy is his emphasis on ""joined-up"" and ""integrated"" dept — underlining the fact thatDFID as a separate cabinet department has been almost divorced from the rest of thegovernment.Anne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972" |
NOT_FRAUD | Yes. |
FRAUD | "Dear Prospective Partner Accept my compliments. However strange or surprising this contact might seem =to you I ask that you give due consideration to its importance as we both =stand to benefit immensely. Though we have not met or know each other this =is a criterion I have used to select you as I wish to cut off all ties with =my people for security and safety reasons. I am a stepson and personal aide to the Late General Robert Guei of blessed =memory former President of Cote d'Ivoire (Ivory Coast). You may not be conversant with the present situation in my country which has =gradually degenerated into a civil war. On September 19 2002 My Dad led a =failed coup d'etat against President Laurent Gbagbo in a bid to restore =political stability in my country. Unfortunately he was killed. After my =Dad's death there was confusion and power struggle in our camp; this led to =an insurgence of several factions and has left no hope for peace anytime =nearby. To understand more on the situation click on this link =http://www.state.gov/p/af/rls/rm/17657.htm I decided to flee my country as I desired a peaceful life and I no more =had interest in conflicts and wars. To the point the essence of my contact with you is to seek your most needed =assistance to siphon US$18500000 left in the bunker of my Dad=92s Private =Palace. Only my Dad and me knew about this fund. Now that my Dad is dead I =intend to use this money for my personal benefit (as well as yours if you =accept to be my partner). I see justification in diverting the money rather =using it to support the purchase of weapons for destruction of innocent lives =and properties.This money has been moved in cash in a trunk to my present location in Europe =through diplomatic means. I plan to invest this money in diversified =projects and relocate to a private location. As you can understand the kind =of trust and confidence I want to place in you is extraordinary and an act =of desperation on my part in order have my plans achieved in the shortest =possible time. When the trunk is claimed we shall firstly have the money =deposited into an Offshore account in your name as I am being discrete of =using my name for now. Then you shall have your own share withdrawn to an =account of your choice and leave the rest as fixed deposit for release to =me at the appropriate time for the investments and my relocation. Also ensure that this contact with you should be treated with utmost =secrecy. Be informed that I am confiding in you by disclosing all this =information to you hence it is only me (apparently you now) that have =knowledge of this. The importance of prosecuting this within the next few =days cannot be overlooked; hence your immediate response will be highly =appreciated.If you accept to assist me for your reliable assistance I will reward you =with 15%($2775000) of the money. On hearing from you I shall disclose my location to you and explain details =of your role in this. Furthermore everything regarding this process will be =legally processed for transfer of ownership to you and this transaction =should be completed in a very short while depending on your prompt response.=I thank you in advance as I anticipate your assistance in enabling me achieve =this goal. Please contact me whether or not you are interested in assisting me. This =will enable me scout for another partner in the event of non-interest on your =part.SincerelyJ.C.G. --0105ea4d-0723-4297-aef8-f3f5e1ff0c78--" |
FRAUD | "Greetings Dear Friend Please Permit me to contact you through this medium. I am Barrister Tunji Bello a solicitor at-law. I was the personal attorney to one of my late clients that used to work with an indigenous company here in my country.In summer 2001 my client his wife and their three children were involved in an auto-crash while on a picnic-trip. Unfortunately all occupants of the vehicle lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts I decided to contact you over Internet. I have contacted you to assist in receiving and accommodating the money left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. My deceased client had an account balance with his bank valued at about US$9.9million and I have been issued a notice as his attorney to provide his next of kin or have the account confiscated. Since I have been unsuccessful in locating my client's relatives; I now seek your consent to present you as the next of kin of my deceased client so that the proceeds of his account (US$9.9million) can be paid to you. You and I can then share the money 60% to me and 40% for you. All I require is your honest cooperation to enable us seeing this project through. I guarantee that this will be executed under a legitimate/risk-free arrangement that will protect you and me from any breach of the law. I await your positive response to my private email address at [email protected] as soon as you read this email. Best Regards Barrister Tunji Bello___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://www.duhe.com" |
FRAUD | DEAR=2CGOOD DAY=2EI KNOW THIS MESSAGE WILL COME TO YOU AS A SUPRISE CONSIDERING THE FACT THAT WE HAVE NOT KNOWN EACH OTHER NOR HAD ANY FORMAL DISCUSSION BEFORE=2EMY NAME IS JEFF ROBERT GUEI=2E THE SON OF FORMER MILITRY HEAD OF STATE COTE D=22IVOIRE GEN=2E ROBERT GUEI WHO WAS MURDERED BY THE GOVERNMENT ON THE 19tSEPT=2E2002 DURINGA COUP ATTEMPT=2EAFTER THE TRAGIC INCIDENT I RAN TO DAKAR-SENEGAL FOR SAFETY UNDER ASSYLUM CONDITION=2E BECAUSE LAST 3 YEARS MY LATE FATHER DEPOSITED THE SUM OF$9=2C300=2C000=3A00 USDOLLARS=2E=28NINE MILLION THREE HUNDRED THAUSAND US DOLLARS=29 IN A HIGHLY SECURITY FINANCE COMPANY HERE IN DAKAR-SENEGAL WITH MY NAME AS NEXT OF KIN=2EI AM LOOKING FOR A TRUSTWORTHY PERSON TO ASSIST ME WITH THE FOLLOWING =3A =28i=29TO ASSIST ME WITH A TRUSTWORTHY ACCOUNT WHERE THE FUND WILL BE TRANSFERED TO=2E=28ii=29TO ASSIST ME AND INVEST THE FUND IN ANY PROFITABLE BUSINESS=2E =28iii=29TO ASSIST ME ANDGET A RESIDENCE PERMIT WHERE I CAN STAY AND START A NEW LIFE=2ENOTE THAT SOME PART OF THIS MONEY WILL BE COMPASETED TO YOU FOR YOUR ASSISTANCE=2E I HOPE YOU WILL TRUST TO ASSIST ME AS YOUR BROTHER AND MEMBER OF YOUR FAMILY=2CIF SO THANKS BE TO GOD BECAUSE WITH HIM ALL THINGS ARE POSSIBLE=2EIF YOU NEED URGENT CONFORMATION OF THE ABOVE MATTER YOU CAN CONTACT ME IMMEDIATELY=2E I AM LOOKING FORWARD TO HEAR FROM YOU=2E YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED=2ETHANKSCENCERELY=2CJEFF R=2E GUEI |
FRAUD | "Dear FriendFirstly not to cause you embarrassment I am Barr. Ken Shaw a Solicitorat law and the personal attorney to late Mr. Richard Burns a National ofEngland who used to be a Motor Sport Rally Racer herein after shall bereferred to as my client. On Saturday 26 November 2005 Richard Burnsdied after severe illness. For verification click on this link;http:/ews.bbc.co.uk/sport1/hi/motorsport/world_rally/4472642.stmThe deceased had a deposit with HSBC Bank of London valued presently at15million pounds Sterling which he did not disclose to anybody not evenhis own wife because three days before he made this deposit he caught hiswife cheating and they both divorced before his sudden death.Now I seek your consent to present you as the Next of kin/WillBeneficiary to the deceased so that the proceeds of this account valuedat 15 Million pounds can be paid to you. This will be disbursed orshared in these percentages 60% to me and 30% to you and 10% for charityorganizations.All necessary legal documents that can be used to back up your claim asthe will beneficiary will be carefully worked out by me here in theUnited Kingdom. All I require is your honest CO-OPERATION CONFIDENTIALITYand TRUST to enable us see this transaction through.I guarantee you that this will be executed under a legitimate arrangement" |
FRAUD | " Miss Rebecca DavidAbidjan Cote D'IvoireWest Africa PLease do reply me on my private email contact ( [email protected]) for security reasons My Dear Good a thing to write you. I have a proposal for you this however is not mandatory nor will I in any manner compel you to honour against your will. I am Miss Miss Rebecca David 19years old and the only Daughter of my late parents Mr.and Mrs.David. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.june 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6 years oldand since then my father took me so special. Before his death on 12th june 2005 he called the secretary who accompanied him to the hospital and told him th at he has the sum of six millionseven hundred thousand United State Dollars.(USD$6.700000) deposit security company in Europe.He further told him that hedeposited the money in my nameand finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the security firm. I am just 19years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly my guidian? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in youraccount? PleaseConsider this and get back to me as soon as possible. Thank you so much. My sincere regards Miss Rebecca David ---------------------------------Big Chance to Win 50000 Yahoo! Points!" |
FRAUD | "Personal Information; Phone and Fax Number; Banking Information where the money will be Trensfered into. Awaiting your quick response. Yours truly JOHN O. ABOH FBN " |
NOT_FRAUD | "You ok with this?I was deeply saddened to hear of the passing of Congressman Jack Murtha. From the battlefields of Vietnam to the hillsof Western Pennsylvania to the halls of Congress Jack Murtha lived by the Marine Corps credo ""Semper Fidelis"" neverwavering in his faithful commitment to the country he loved and the men and women who bravely defend her. In warand in peace he fought for what he knew was right even when it was unpopular. He was a fierce advocate for workingfamilies struggling with a changing economy and for better health care and equipment for servicemembers. And overthe course of more than three decades in Congress he became one of our nation's most respected voices on nationalsecurity and foreign policy. Presidents of both parties sought his advice and generations of colleagues looked to him forleadership and wisdom. As Senator from New York serving on the Armed Services Committee I was fortunate to callJack a friend and mentor. And as Secretary of State I continued to rely on his expertise and judgment. I knew that Jackwould always shoot straight like the Marine he was and never shy away from a difficult question or a tough fight. Todayour country has lost a decorated war hero and a distinguished public servant. The men and women of the our armedforces have lost a tireless champion. And the people of Pennsylvania's 12th district have lost a neighbor an advocateand a true friend. My thoughts and prayers are with them and with Jack's beloved wife Joyce and their family. He will besorely missed." |
NOT_FRAUD | FYI:SENSITIVE BUT UNCLASSIFIED January 22 2010NOTE FOR THE SECRETARYFROM: G/TIP — Luis CdeBacaSUBJECT: Child Trafficking in HaitiG/TIP is gravely concerned about the potential for human trafficking (TIP) in the wake ofthe earthquake both as a result of the displacement of the population and the influx of troopsand aid workers. Even before the earthquake there were in Haiti up to 300000 restaveks(children given away or sold by their parents and enslaved as domestic servants) as well asreports that members of MINUSTAH used trafficked women in prostitution. In the 2009 TIPReport Haiti was classified as a Special Case country with governance so dysfunctional it couldnot be ranked.The initial disaster response is focusing on immediate needs of food shelter and medicalcare but has thus far not addressed TIP prevention and protection issues. While attention isbeing paid to the problems of orphans and adoptees TIP was not adequately addressed in theUN's initial flash appeal so it is unclear which agency in the international system has the leadon the ground. UNICEF has the child protection lead UNFPA leads prevention of sexual andgender-based violence and IOM is tasked with shelter and camp management. We will work toremedy in a subsequent appeal the omission of TIP from the operational plan.We are moving to redirect $1 million of program funds that G/TIP has on Hispaniola and toreprogram an additional $550000; we will work with PRM to identify other fundingpossibilities. Working through existing grantees and other experienced NG0s it is ourintention to help resuscitate police child protection brigades that already exist in Haiti torebuild capacity of Haitian organizations that protect restaveks to prevent traffickers in theDominican Republic from enslaving displaced Haitians on farms and in prostitution and toeducate Haitian parents of the risks of giving their children away in this time of crisis. We willconsult with partner agencies to ensure that the U.S. presence does not contribute totrafficking. It will be important for the Department's messaging to convey our commitment tofighting human trafficking in both the immediate and long term.SENSITIVE BUT UNCLASSIFIED |
NOT_FRAUD | We'll keep working it.We can make the Iran fix.On the overall wordiness etc. Megan has known that it needs smoothing/streamlining/sharpening and intended tospend the day doing that. |
NOT_FRAUD | PVerveer(Saturday December 18 2010 1:29 PMRe: child marriage defeatI will do so. I just heard from Kristof. He said that sometimes Republican are just plain nuts. I have to really figure out astrategy on this GHI etcAlso Kristof said he was so pleased to see your influence on these issues in the QDDR.In a message dated 12/18/2010 1:24:49 P.M. Eastern Standard Time [email protected] writes: |
NOT_FRAUD | You should leave soon. They confirmed they are starting on time at 8pm.Yang confirmed for 10:30. Ops will connect to the house. |
FRAUD | "Hello DearThis mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr. Usman Sankara the manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa with due respect and Regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident 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. Although personallyI keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution the said amount is Fifteen million three hundred thousand United States dollars(US$15.3m) as it may interest you to know I got your impressive information on my search for a reliable partner I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist 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 and we are not allowed to operate a foreign account and would eventually raise 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 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer while 65% will be for me please you have been advised 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 us 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 and all other necessary vital information will be send to you when I hear from you.I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.Yours faithfullyMr. Usman SankaraThe manager in charge ofAuditing department ofBank of Africa (B.O.A)Ouagadougou Burkina Faso._________________________________________________________________Gagnez des �crans plats avec Live.com http://www.image-addict.fr/" |
NOT_FRAUD | H <[email protected] >Tuesday February 9 2010 7:39 AM'preines '[email protected]' B6Huma Abedin'cheryl.millsDavid BrooksTook a shot at me in his column today. Any ideas what prompted it? |
NOT_FRAUD | I can do now if you can - otherwise noon |
NOT_FRAUD | Isabelle 7:30Still working througn trip planning Saudi still ott and Honduras still on tnougn tne discussions are still aismai. |
NOT_FRAUD | 1 A |
FRAUD | "Dear FriendREQUEST FOR YOUR UNRESERVED ASSISTANCE I am James Abure I know this letter may come to you as a surprise but it was borne out of my sincere desire to share a mutual business relationship with you. First your strictest confidence in this transaction is highlt solicited. This is by virtue of its nature as being confidential and top secret. I am a government official with a statutory corporation and a member of an adhoc committee set up by the Federal Government of Nigeria to review contracts awarded by past administration. In the course of identifying scrutinizing and recommending payment for all valid contracts executed we discovered a huge sum of money amounting to US$ 75.5 million (Seventy-five million five hundred thousand dollars) on grossly over-invoiced contract already awarded and executed for the Nigerian National Petroleum Corporation. Having cleaned the Augean Stable we intend to transfer the balance of US$ 75.5 million presently floating in our Apex Bank of Nigeria to our own benefit and advantage. However we ask for your unwavering assistance in this regard because as civil servants we are prohibited under the civil service code of conduct from operating a foriegn account or running a foreign company unless after retirement. In this vain we want you to front for us as a partner to enable us lodge the funds speedily into your account. Bear in mind that no risk is attached to this project and all logistics are in place and modalities worked out for the smooth conclusion within a stipulated time. This is in accordance with the fact that you must never betray the trust already reposed on you. We have decided to compensate you with 30% of the total sum for your support 60% for us while 10% is mapped out for miscellaneous expenses ( local and international). Please if interested provide your confidential phone and fax number to enable me contact you for further discussion on this matter. Please advise in your return mail which time is confidential enough to call you. And also call me if you are interested in the proposal with this number - 234 8 Looking forward to hear from you. Best Regards James Abure. " |
FRAUD | "OFFICE OF DR. BOYD OLOLOFEDERAL MINISTRY OF WORKS AND HOUSINGLAGOS-NIGERIA.THE PRESIDENT/CEOFirst I must solicit your strictest confidence inthis transactionthisis by virtue of it's nature as being utterlyconfidential and top secret.Study this portion carefully and advice categoricallyif you will beable to handle as I might not want to be exposed ofthe informationconsidering the source and reputation of my name.I am the Director of project and the newly appointedchairman contractreviewing committee(CRC) of the Federal ministry ofWorks and Housing(FMW&H)inAbuja Nigeria. I am seeking your assistance to enableme transfer thesum of US$21.4m into your account for mutualbenefits.This moneycame about as a result of a contract executed onbehalf of my Ministrythe(Federal Ministry of Works and Housing). This contractwas officiallyassigned to be awarded and executed by two foreigncontractors at thetune of US$94m but in the course of ournegotiationwe bargained with only one foreign contractor aBulgarian firm whichnow executed the contract at the cost ofUS$72.6m thus leavingthe remaining US$21.4m to our (members of the CRP )benefits unknown tothe contractor and any other person in my Ministry.This contract hasbeen satisfactorily executed and inspected as theBulgarian firm is presentlysecuring his payment from my inistry.It is however to this effect that I seek your maximumassistance andapproval to present your company name alongside withthe Bulgarian contractoras the second foreign contractor to enable me transferthe differenceUS$21.4mintoyour account for further investment depending on youradvice.On actualizationof the transaction the funds will be shared thus:1. 30% of the money go to you for acting as thebeneficiary of the funds.2. 10% for reimbursement to both parties forincidental expenses thatmay be incurred in the course of the transaction forinsurance phonebillsdocumentation etc.3. 60%to me.All logistics are in place and all modalities workedout for the smoothactualization of the transaction within fourteen" |
FRAUD | "Dear Partner Top of the day to you. Let me crave your indulgence to introduce myself to youI am Mr femi Adeyomi president/founder of Oil & Gas Ltd.we are OPEC members who deal on crude oil and rawmaterialsnd export into the Canada/America andEurope. I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me forservices and supplies i rendered. Please if you are willing to assist i will want youto furnish me with your particulars so as to enableme give you further details. Please you have tobe an honest and trusted person as more paymentswil be made through you in the course of thistransaction.And moreso you will be entitled to 10%of every payment that you are able to recieve for us fromour customers. Please contact us for more information via emailwith the below informations filled out. NAME.................................. MAILING ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL/FAX NUMBERS.......................COMPANY NAME.........................OCCUPATION..........................NAME OF BANK........................ We look forward in working with you. Reply to :[email protected] femi AdeyomiOil and Gas LtdPresident/Founder___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
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