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FRAUD | >From princess ifeomaThe Palace of King of Ogoni Kingdom=2COgoni Oil producing community=2C Rivers State Nigeria=2EEmail=3Aprincess=40swissmail=2EnetMy lawyer phone number234-8033072775Dear Sir=2C I am Princess IFEOMA =2C daughter of HRH KingSolomon Abonime=2C the king of Ogoni Kingdom=2E I am 25years old and a graduate of Mass Communication=2E Myfather was the king of Ogoni Kingdom the highest oilproducing area in Nigeria=2E He was in charge ofreviving royalties from the multi-national oilcompanies and government on behalf of the oilproducing communities in Nigeria=2E After the hanging ofthe Ogoni Nine=289=29 including Ken Saro Wiwa by the latedictator General Sani Abacha=2C my father sufferedstroke and died in August27th last year=2E But beforehis death=2C he called me and told me he has sixthy six Million United States Dollars=28USD66=2C000=2C000=2E00=29 cash in his possession=2C speciallydeposited in a Security vault company in eroupe=2E Headvised me not to tell anybody except my mother who isthe last wife of the =288=29 eight wives that he married=2EMy mother did not bear any male child for him=2E Whichimplies that all my father=92s properties=2C companiese=2Et=2Ec=2E=2C we have no share in them because my mother hasno male child according to African Tradition=2E Myfather therefore secretly gave me all the relevantdocuments of the said money=2C and told me that I shoulduse this money with my mother and my younger sistersbecause he knows that tradtionally=2C if he dies wecannnot get anything=2C as inheritance=2E He importantlyadvised me that I should seek foreign assistannce andthat I should not invest this money here in Nigeriabecause of his other wives and male children whohappen to be my elders=2E I am soliciting for yourimmediate assistance to get a Bungalow for us=2C where Iwill live with my mother and two younger sisters andfurther advise me where and how I will invest thebalance money overseas=2C possibly on products of yourcompany and other profitable ventures=2E I believe thatby the special grace of God=2C you will help us movethis money out of eroupe to your country where we caninvest this money judiciously with you=2E You areentitled to a reasonable part of this money based onour agreement=2C and God will bless you as you help us=2EPLease reply through my e-mail Looking forward to hearfrom you as soon as possibleand also my lawyer email address=3A=28adekunle=5Fmike=40yahoo=2Ecom=29=2E Regards=2E PrincessIfeoma=2E |
NOT_FRAUD | Who's Jim? |
NOT_FRAUD | fviMills Cheryl D <[email protected]>Wednesday March 25 2009 6:39 PMFW: Obama's Personnel Problem |
FRAUD | "Dear friendI am Barrister Fred Briggs of Fred Briggs Chambers and Associate. I am the financial lawyer to the late Mr Martins Max from Stuttgart Germany. Martins Max was an oil merchant with estment in the leading oil in Africa. He invested in lifting oil from Niger delta in Nigeria to other countries where he sales it. He was the highest shareholder in Shell petroleum Bp in 1994. Martins Max met his untimely death via plane crash in the 2002. I wascontacted as his lawyer by the board of director GLOBAL LINKS SECURITIES LTD to look for the relative of late Mr. Martins Max to enable them transfer the accumulated share dividend of his investment with the GLOBAL LINKS SECURITIES LTD. It is about two years now. I made some research about the relatives of Mr Martins Max and discorvered through some DNA reports that some other two passengers in the same plane happend to be his wife and only daughter Cynthia Martins Max who also died along with him in the crash.I am contacting you so that both of us can reach an agreement to enable you act as his next of kin and claim the fund of course they will believe me because I am his financial lawyer untill his death and I have all his business documents with me.I would have use someone from here for the purpose but the fact that late Martins Max is a white man made it impossible for me to present a black man as his next of kin which of course the GLOBAL LINKS SECURITIES LTD will not honour.All the document will be validated in your name and shall be drafted by me to include your name in an application which be forwarded to the GLOBAL LINKS SECURITIES LTD for the claims. The money is just USD18.Million dollars. I will personally monitor the progress of the transaction as your lawyer.After we succeed in transfering the money into your account we will give some portionof the money to charity home in your country and then share the remaining in the ratio 70% to 30% between you and I. If you are willing to work with me in this regard please forward to me through this email address:1. Your full name and contact address2. Your phone and fax number (cell phone)3. Age aggregate4. Occupation and positionThanks and God bless you.Barr. FRED BRIGGSFred Briggs and Associates" |
FRAUD | "Attn Please I am Master JOEL THOMSON from COTE IVORY ABIDJAN am 26years ol=d and presently residing at DAKAR SENEGAL because of the political crisis i=n my country I got your contact in strict confidence through Senegal chamb=er of commerce. I would honestly want to seek for an immediate assisting h=elp from you I have ($7.400 000:00USD) with a firm banking in london belo=nging to my late father MR THOMSON JULIUS who was held bondage by the reb=els during the crisis and was letter killed. I ran to Senegal refugee camp= when I fine out that my life is in danger. My late father has deposited th=e above mentioned amount in with finance firm for safe keeping of the fund =before his death and I have every document regards the transaction. I have =contacted the finance firm and confirmed the safety of the money/ inheritan=ce. As it is I have the intention of investing the fund in oversees and h=owever I needed a foreigner who is capable of giving adequate assistance to= me by the way of clearing the money from the finance firm and the reefer f=orwarding it to your account for investment. I have map out 35% percentage =of the fund for you please do feel free to ask me questions on this as I w=ait for your reply soonest to my email. [email protected]. Yours tr=ulyJoel Thomson_________________________________________________________________Make every IM count. Download Windows Live Messenger and join the i=92m Ini=tiative now. It=92s free.=A0http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=" |
NOT_FRAUD | Revised human rights draft is being faxed to you in Chappaqua. You should have it in the next few minutes. |
FRAUD | Compliment=2C I contact you in such a surprising manner=2C but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us=2E Because i got your contact from ghana chambers of commerce when am searching for a reliable person to assist me and my mother=2E I am a citizen of Liberia the first son of the late personal assistance to the former Minister of Mines and Energy Dr=2E Sikira Mukaila who was killed by rebels during the war in Liberia=2E Before my Father=92s death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the consignment Which deposited =28marked=29 as family belonging=2C after his death=2E I and my mother were able to move out from Liberia through the UNITED NATION cargo ship=2C that Coven refugee from MORONVIA to Accra Ghana=2C as a refugee=2E My father left behind physical cash of $15 Million USD which he safely lodged in a Security Company in Accra Ghana=2C during his regime in the office=2E I am hereby soliciting your assistance to be my foreign partner and adviser because=3A 1=29 I do not know much about investment and we need you to assist me for investment of this fund in your country because am just 22yrs old=2E 2=29 You will be entitled to 10% of the total sum=2C for your assistance 3=29 Your compensation for the assistance is negotiable while 2% of the whole sum will be mapped out for expenses=2E 4=29 After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country=2E 5=29 I request that you take two working days to visit me face to face in Ghana for fast Transaction=2E Your urgent reply will be highly appreciated=2E All the necessary documents of deposit from the Security Company are with my mother=2E In your reply=2C please include your private telephone and fax Numbers for more details=2E Looking forward to hear from you=2E Thanks and GOD bless=2E Daniel Mukaila |
NOT_FRAUD | Ambos at event would praise your roleSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Was confirmed by voice vote this evening. Landrieu relented. |
FRAUD | "Welcome to our web site www.shadowcrew.com/phpBB2/index.phpPlease use http://63.240.81.5 in case of our domain outage.You\'re invited to shop for large selection of bombs and differentkinds of rockets such as surface-to-airsurface-to-surface and weaponry available at reduced price. With thefollowing types of rockets you will beable to commit terrorist attacks destroy buildings electric powerstations bridges factories and anythingelse that comes your mind. Most items are in stock and available fornext day freight delivery in the USA.Worldwide delivery is available at additional cost. Prices arenegotiable.Please feel free to inquire by ICQ # 176928755 or contacting usdirectly:+1-305-592-2222+1-919-319-8249+1-314-770-3395Today special:******* AIR BOMBS *******OFAB-500U HE fragmentation air bomb Fuel-air explosive air bombs -Not in stockBETAB-500U concrete-piercing air bomb ZB-500RT incendiary tank 500-KG SIZE RBK-500U unified cluster bomb RBK-500U OAB-2.5PT loaded with fragmentation submunitions RBK-500U BETAB-M loaded with concrete-piercing submunitions-Not instockRBK-500U OFAB-50UD loaded with HE fragmentation submunitions ******* UNGUIDED AIRCRAFT ROCKETS *******Main-purpose unguided aircraft rockets S-8 unguided aircraft rockets S-8KOM S-8BM-Not in stock S-13 unguided aircraft rockets S-13 S-13T S-13-OF S-13D S-13DF S-25-0 S-25-OFM S-24B -Not in stockRS-82RS-132-Not in stock******* ROCKET PODS *******B-8M pod for S-8 rockets B-8V20-A pod for S-8 rockets B-13L pod for S-13 rocketsRecently received *NEW*Hydra 70 2.75 inch RocketsAir-Launched 2.75-Inch Rockets" |
NOT_FRAUD | Pls add to call list. |
NOT_FRAUD | Pis print. |
FRAUD | " Permit me to inform you of my desire of going into business relationship with you. I am MISS RUTH PAUL the daughter of late MR and MRS Stephen Paul. My father was a very wealthy cocoa merchant in Abidjan; the economic capital of Ivory Coast my father was poisoned to death by his business associates in one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2002 in a private hospital here in Abidjan he secretly called me on his bedside and told me that he has the sum of four million five hundred thousand US dollars (US$ 45 Million Dollars) left in a fixed / suspense account in one of the prime banks here in Abidjan that he used my name as his only daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of mychoice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.Sir/madam I am honourably seeking your assistance in thefollowing ways. 1) To serve as a guardian of this fund since I am only 21years old 2) To make arrangement for me to come over to your country to further my education and to secure aresident permit for me in your country. Moreover Sir/madam I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas and 5% for expenses. Furthermore you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating hearing from you soon. Thanks and God bless. MISS RUTH PAUL " |
NOT_FRAUD | I talked w Ellen so up to date. |
NOT_FRAUD | When can I call him? |
NOT_FRAUD | Secretary ClintonI hope that all is well back in the States and just wanted to let you know that I will be in WashingtonWednesday. If you might have a minute to spare to follow up on your last message in person or by phone thisweek or over the weekend I would very much appreciate the opportunity. Congratulations on the Europetrip!Yours sincerely JackieJacqueline NewmyerPresident Long Term Strategy Group12 Eliot St. Cambridge MA 02138617-661-1626 (fax)www.ltstrategy.com |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Monday October 1 2012 3:37 PMRE: H: Romney's last gambit Got done and published. Sid |
FRAUD | "Every four years Nigerian Banks transfer to its treasury millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank - UNION BANK OF NIEGRIA PLC. the money normally runs into several millions of dollars.THE TRANSACTION:Until Dr. Thomas J. Walter's death unfortunately along with his wife Doris and their two sons Thomas junior and Williams in a private jet plane crash I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us.Naturally as long as late Dr. walter?s money remains unclaimedthe bank remains richer in free funds with his money. However with me being in direct charge of Bills and Exchange in the Foreign Remittance Department of my bank. I am in a position bequest the next of Kin to any body found satisfactory for the funds to be released to him/her. PROCEDURE:I propose that you and I excute this transfer to you based on the recommendation of a Financial Consultant with world wide contacts who made a special search on my behalf. We will pull out this unclaimed money amounting to US$18900000.00 (Eighteen Million Nine Hundred Thousand US Dollars) with your co-operation assistant and transparency by just doing the following: (a) Act as next of kin or relation of late Dr. Walter. (b) Provide your bank account and location where we can remit this money offshore that is outside Nigeria. (c) Provide your 'Direct and private telephone/fax number' for effective communication (d) Give immediate reply to this mail for more details on how to proceed. Upon receipt of your acknowledgment and pledegd participation I will send to you by e-mail the Statement Letter of Claim which you will forward to the Bank to initiate the deal of which I have to constantly update you as there will be no apparent connection between us because I will be working from inside. YOUR BENEFITS:For your cooperation and efforts 40% of the money will be for you as our foreign partner while 60% will be for my colleagues and myself. We hope to establish foreign trade and hope too that you would be of assistance when we receive our own share. Send me your reply immediately you receive this message for more directives. You can call me immediately you receive this mail for clear confirmation. Please send your response to me on this e-mail address:[email protected]. Looking forward to a mutual beneficial business relationship. MR.kenn Ajah Manager Bills/Exchange Foreign Remittance Department" |
FRAUD | 140GC2 GARDEN PARK IKOM ROAD=2E BAKASSI PENINSULA=2E =28URGENT FUND TRANSFER=29 --------------------------------------------------GREETINGS=2C IN ORDER TO TRANSFER OUT =28USD 26 MILLION DOLLARS=29 FROM OUR BANK=2E I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE=2E I AM MR=2EDANDY NNAJI=2C THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC=2E =28UBA=29=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2E AFTER GOINGTHROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING=2E THE OWNER OF THIS ACCOUNT IS MR=2E SMITH B=2E ANDREAS=2C A FOREIGNER=2C AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES=2C A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990=2E NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT=2C THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANYDOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS =28USD 26 MILLION DOLLARS=29=2E I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER=2C I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE=2C BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR=2E SMITH B=2E ANDREAS IS A FOREIGNER TOO=2E I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE=2C BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS=2E I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER=2C WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS=2C SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY=2E SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT=2E NOTE THAT AN EMPTY ACCOUNT CAN SERVE AS LONG AS IT CAN RECIEVE FUNDS=2E I WANT US TO MEET FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE SAFE=2E AND I WILLFLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS=2E I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY=2E I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE=2E BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT=2C WHICH I WILL GIVE TO YOU LATER AS SOON AS YOU EXPRESS YOUR INTEREST TO DO THIS BUSINES WITH ME=2C IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE=2EI NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST=2E WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING=2EI WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE=2E YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE INYOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO THE ACCOUNT=2E I WILL APPLY FOR ANNUAL LEAVE TO GET VISA MMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT=2E I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS=2E AT THE CONCLUSION OF THIS BUSINESS=2C YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT=2C 60% WILL BE FOR ME=2C WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING=2E BEST REGARDS=2CMR=2EDANDY NNAJI=2E |
NOT_FRAUD | Importance: High |
FRAUD | "Shenzhen Unitech Battery Ltd.No. 8 Kaiming Rd.Jintang Industrial Zone LiuyueHenggang Town Shenzhen CityGuangDong Province ChinaShenzhen518173China" |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
FRAUD | FROM=3A OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A+=28221=294488469 EMAIL=3Arevd=2Efr=2Epeterclark=40katamail=2EcomDear Friend=2EI am Rev=2E Fr=2E Peter Clark=2C a senior staff with the UN special duties office =3Bmy office monitors and controls the affairs of all banks and financial institutions=2E I have before me list of funds=2C which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts=2C unclaimed deposits and over-invoiced sum etc=3B I have the opportunity to write you based on the instructions among others i received days ago from the officer in the computer section in person of Engineer Peter Cliff=2Cto bring out part of your total pending payment with reference number =28LM-05-371=29 amounting US$10 million=2EThe =28Ten Million Dollars=29 is been arranged in a security-proof box weighing 75kg=2E In order to get the box shipped to you=2EA lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E Also we found out that some of the officials of the parastatals have been extorting money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2EI am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels=2EA friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another=2C with diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world unlike Dhl=2C Ems=2C FedEx and Ups because they will have to open the box for inspection by the customs before shipment=2E I have therefore met the official of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat will bring the consignment to you he has been in this line of work for many years now =3Bso you have notting to worry about=2EBe that as it may=2C I am conditionally prepared to assist you get the money=2C practically after studying the part leading to this particular stage in the payment process in connivance with your local collaborators to conceal the authentic source of the funds=2EAnd my only condition for the unusual assistance is for you to reach me directly on my private TEL=3A +=28221=29448-8469=2E It is very urgent that you reach me on phone for a gentlemanly mutual agreement=2C After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier=2E Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E When you conclude this we will help to ship the final part of your money to you=2EYours Faithfully=2CRevd=2E Fr=2E Peter Clark=2EDirector=2C Special Duties=2EUN=2FWBO=2EEmail=3Arevd=2Efr=2Epeterclark=40katamail=2Ecom |
FRAUD | MRS Cyntia William16=2CRue des jardins Cocody les Deux-Plateaux Abidjan C=F4te D'Ivoire Veuillez me contacter a mon adresse suivante =3AEmail=3Acyntia=5Fwilliam1=40yahoo=2Eit Dearest=2C I am Mrs=2E Cyntia William from Ivory Coast=2E I am a widow being that I lost my husband=2EMy husband was a serving director of the Cocoa exporting board until his death=2E He was assassinated by the rebels following the political uprising=2E Before his death he made a deposit of Ten Million USA Dollars =28$10=2C000=2C000=2E00=29here in C=F4te d=B4Ivoire in security company =2EThis fund he intended to buy a cocoa processing machine=2E I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund =2E I have plans to do investment in your country=2C like real estate and industrial production=2E This is myreason for writing to you=2E Please if you are willing to assist me and my only son Francis=2Cindicate your interest in replying soonest=2E Thanks and best regards =2E Mrs=2ECyntia William |
NOT_FRAUD | FYINow one event (WFP and UNICEF — Sheeran and Lake will now be part of our event at UNGA).cdm |
NOT_FRAUD | |
NOT_FRAUD | fyi |
NOT_FRAUD | I will do when he is available which should not be for a few hours. Let me know when. Thx. |
NOT_FRAUD | For WJC too.Good meetings.Spent about 3.5 hours w/ preval and bellerive.They are very much on board w/ ihrc/hda and had some comments we can discuss when we talk.Same on mdtf.Discussed the political situation and the options they are looking at - quite thorny particularly in terms of what to do reconstitutional legitmacy.He's on board w/ a visit on 10 mar w/ dinner w/ you and wjc on 9 mar.More when we talk - taking off now.Cdm |
NOT_FRAUD | back -- we need to talkCan we talk now? I just woke up again. |
FRAUD | "DR.MIKE CHIBUZORExecutive Investigation ChairmanOn Contracts PaymentReview panal Committee. Falomo Office Complex Ikoyi-Lagos. E-mail:[email protected][ PLEASE REPLY ME WITHTHIS E-MAIL ADDRESS]Attention:ceo First I must solicit your strictest confidence in thistransaction; this is virtue of its nature as being utterlyconfidential and top secret. I am the Executive Investigation Chairman Committee onReview of Contracts Payments instituted by H.E. PresidentOlusegun Obasanjo to probe/review all contracts executed andpayments made during the regime of late General Sani Abacha.I have been mandated by my colleagues on the Committee toseek your assistance in the transfer of the sum ofUS$31.5Million. As you may know the late General Abacha and members of hisgovernment embezzled billion of dollars through spuriouscontracts and payments to foreigners between 1993-1998 andthis is now the subject of probe by my Committee. In thecourse of our review we have discovered the sum ofUS$31.5Millionwhich the former dictator could not transferfrom the dedicated account of the Central Bank of Nigeriabefore his sudden death on June 8 1998. It is this amountthat my colleagues and I have decided to acquire forourselves through your assistance. This assistance becomescrucial because we cannot acquire the fund in our names. We have thus developed a fool proof legal and totally riskfree arrangement through which the fund can be transferredwithin a very short time if you follow strictly ourinstructions. The plan is to use our position and influenceon the Committee to present you as a foreign contractorbeneficiary of the fund. We shall arrange all documentationto support this claim and get Approval for the transfer ofthe funds for your benefit on our behalf. The arrangement isperfected to be 100% risk free and we are sure thetransaction can be concluded within 7-10 working days fromwhen you agree to assist us. You should acknowledge the receipt of my mail through theabove Telephone and Fax numbers Or E-Mail address so we canfurther discuss the modalities of your cooperation andnegotiate the charge for your kindly assistance. You werehighly recommended and You definitely have a lot to benefitfrom this transaction as we are prepared to give you 30% ofthe total funds as soon as you secure it in your Account. Please endeavour to give me your telephone/faxnumber(s)including a bank details for the transfer of the above fundthrough which we can communicate with you inconfidence (in your response) as the need for strictconfidentiality is of essence to this transaction.Please i want your reply from thisemail:<[email protected]>We await your urgent response. Yours Faithfully DR.MIKE CHIBUZOR.CHIARMAN CONTRACTREVEIW." |
NOT_FRAUD | Pis find out whether he supported the surge in Iraq and get a copy of his recent speech about troops to Af for me. Thx. |
FRAUD | "I hope this may not constitute sort of embarrassment to you First I must==20solicit your confidence in this transaction this is by virtue of its nat=ure=20as being utterly confidential and top secret. But I am assuring you that =all=20will be well at the end of the day.I have decided to contact you due to the urgency of this transaction as =we=20have been reliably informed of your discreetness and ability in transacti=on=20of this nature. let me start by introduce my self properly to you My nam=e=20is Davis Paul I am the regional manager of the International Commercial=20Bank of Ghana first light kaneshie branch in the Western Region of Ghana.=I=20came to know you in my Private Search for a Reliable and Reputable Person= to=20handle this Confidential Transaction.I am married with 3lovely kids. It may interest you to hear that I am ama=n=20of PEACE and INTERGRITY; I only hope we can assist each other. I have=20packaged a financial transaction that will benefit both of us as the=20regional manager of the International Commercial Bank; it is my duty to s=end=20in a financial report to my head office in the capital city Accra at the =end=20of each year.On the course of the last year 2005 end of year report I discovered that= my=20branch in which I am the manager made seven hundred and twenty thousand=20dollars [720000] which my head office are not aware of and will never be==20aware of.I have since place this fund on what we call SUSPENSE ACCOUNT without any==20beneficiary. As an officer of the bank I can not be directly connected to==20this money so this informed my contacting you for us to work so that you==20can assist and receive this money into your bank account for us to SHARE." |
FRAUD | "Dear FriendI know that this mail will come to you as a surprise as we have= never met before. My name is Mr Adams Swll. I am the bill and exchang=e manager in African Development Bank. I hope that you will not expose or b=etray this trust and confidence that I am about to repose on you for the mu=tual benefit of our both families.I am writing in respect of a foreign cust=omer of our Bank who perished along with his next of kin with Korean Air Li=ne flight number 801 with the whole passengers on 6th of august 1997 and f=or your perusal you can view this site http://www.cnn.com/WORLD/9708/06/gua=m.passenger.listSince the demise of this our customer I personally have wa=tched with keen interest to see the next of kin but all has proved abortive= as no one has come to claim his funds of US$11.3M (Eleven Million Three Hu=ndred Thousand United States Dollars) which has been with our branch for a =very long time.On this note I decided to seek for whom his name shall be u=sed as the Next of Kin since nobody is coming for the fund again. The Banki=ng ethics here do not allow such money to stay more than 10 years because =the money will be recalled to our Banks treasury as unclaimed fund after th=is period.In view of this I got your contact through the Internet when I wa=s making a research on a foreigner that I will use in this great opportunit=y because I don't want the money to be recalled to our Bank treasury as unc=laimed fund. I have also agreed to offer 40% of the total sum and the rest =60% will be for me.The reason for a foreigner in the business is for the fact that the decease=d man was a foreigner and it is not authorized by the law guiding our Bank =for a citizen of this country to make the claim of the fund.So the request =for you as a foreigner to come into the business is necessary it will faci=litate the release and transfer of the fund smoothly into your reliable Ban=k account as the only surviving relation to the deceased.If you are really =sure of your integrity trustworthy and confidentiality and accept not to =cheat or disappoint me after this business reply with your telephone and f=ax numbers and Banking account details where you wish to receive the fund.U=pon receipt of the above mentioned information indicating your interest in= the business I will send you by fax or e-mail a letter of application whi=ch you will type and send back to our bank to enable us start this transact=ion.I will not fail to bring to your notice that this business is risk free= and doesn't have any negative implication. You should not entertain any fe=ar as all modalities for the smooth and easy transfer of this fund have bee=n finalized. This transaction will be completed within 14 bank working days= immediately we start the business.Waiting for your urgent response and ple=ase kindly delete if you are not interested.Regards Mr Adams SwllAfrican Development BankOuagadougou Burkina Faso.=20=20_________________________________________________________________Find a local pizza place movie theater and more=85.then map the best rout=e!http://maps.live.com/default.aspx?v=3D2&ss=3Dyp.bars~yp.pizza~yp.movie%20th=eater&cp=3D42.358996~-71.056691&style=3Dr&lvl=3D13&tilt=3D-90&dir=3D0&alt==3D-1000&scene=3D950607&encType=3D1&FORM=3DMGAC01=" |
NOT_FRAUD | FYI |
FRAUD | " APPEAL FOR URGENT ASSISTANCE.ABIDJAN COTE D'IVOIRE DE PLEUTEA 1250AV BRWEST AFRICA My Dear Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet. I must not hesitate to confide in you for this simple and sincere business .I am Miss Chioma Maduo the daughter of late Mr. Albert Oyi Maduo . My Father was a very wealthy cocoa/caffee merchant and in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip in Ghana . Before the death of my Father on November 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars.USD ($5.500000) left in fixed / suspense account in one of the local bank here in Abidjanthat he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management or anyother lucrative investement. Becouse of i am the only daugther not that i am the only child he has that i should find a good husband and marry. I am seeking your assistance in; (1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I amonly here to make sure that we recive it .(3) To make arrangement for me to come over to yourcountry to do invsitment with this fund and to secure a resident permit in your country. Moreover Dear i am willing to offer you 20% of the total sum as compensationafter but if you can help without any percentage is better because of my condition. the successful transfer of this fund into your nominated account . Furthermore you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14)days you should signify your willigness to assist me. As I am Looking to hear from you soon. Thanks and God bless. Miss Chioma Maduo. " |
FRAUD | "<DIV>Dear Sir<BR> <BR>It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient.<BR> <BR>There is absolutely going to be a great doubt and distrust in your heart in respect of this mailcoupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deedsthereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. <BR> <BR>I am Mrs. Alimatu Branco. I am Married to Mr. David Branco who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.<BR>Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin.<BR> <BR>Recently my Doctor told me that I would not last for the next Eight months due to cancer problem but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church Organisation or good person that will use this fund for Orphanages Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.<BR> <BR>The Bible made us to understand that ""Blessed is the hand that giveth "" I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death. <BR>This is why I am taking this decision I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 Vs 14 says that ""the Lord will fight my case and I shall hold my peace"". I don�t need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him.<BR> <BR>As soon as I received your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you Church or Organization to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayer f ul l through your life. Contact me on this email address and any delay in your reply will give me room in sourcing another good person church or organization for this same purpose.<BR> <BR>Please assure me that you will act accordingly as I stated herein.<BR>Hoping to receive your response immediately<BR>Please reply with this email I.D <A href=""mailto:[email protected]"">[email protected]</A><BR>Thanks and Remain blessed in the Lord.<BR>I remain yours sister in Christ.<BR> <BR>Mrs. Alimatu Branco.</DIV> <DIV> </DIV><p>  <hr size=""1""> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur <a href=""http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R�ponses</a>.--0-1967126765-1170338255=:94144--" |
NOT_FRAUD | Pis call me when you can to discuss w me. |
FRAUD | "FROM:MR.ALEX JOMOH#505 LOUISE BORTHAROADJOHANNESBURGSOUTH AFRICATEL:27-73-179 -0425.EMAIL:[email protected] ATTEN:THE DIRECTOR/CEO APPEAL FOR ASSISTANCE.With warm heart I offer my friendship and greetings and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally nor had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence as I make this request to you as a person of integrity.HoweverFirst and foremost I wish to introduce myself properly to you. my name is Mr.Alex Jomoh the elder son of Mr. Jomoh.c.Benard of Zimbabwe.This might be a suprise to you about where i got your contact address.Igot your address from a reliable source here in Johnnesburg South Africa in South African Information Exchange.During the current war against the farmers in Zimbabwe from the supporters of our President. Robert Mugabe to claim all the white -owned farms to his party members and his followershe ordered all the white farmers to surrender all their farms to his party members and his followers.My father being one of the few rich and successful black farmers in our country was also victimised because of his opposition to Mugabe's policies. And because he did not support Mugabe's ideasMugabe's supporters invaded my fathers farm and burnt everything in the farmkilling my father and made away with a lot of items in my father's farm.However with the benefit of hingsight owing to the looming but deteriorating crisis in my country Zimbabweamy father had before his unfurtunate death deposited with one of the Security Company in Johannesburg SOUTH AFRICA the sum of US$18 Million (EIGHTEEN MILLION UNITED DOLLARS )After the death of my fatherwe decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables.So I decided to contact overseas firms and individuals that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any bank accont within South Africa.We have agreed to offer 15% of the total sum for your assistance5% will mapped out for any expenses that may be incurred in the course of this transaction and 80% will be for me and my family to Invest in your country.PleaseI need the following clarifications from you:1. Would taxation be much in your country as I desire a low/free tax zone.2.What other lucrative businesses would you suggest as I intend Real Estatetourism as well as industry and production or our farming business investments?.3. What are your Government incentives to foreign investors in your locality?.I am believing that you will be sincere enough and of good assistance to me in this issueAll I want you to do is to furnish me with yourentire details including your readiness to assist me achieve this transaction for investment purposes in your country under your supervision.You can contact me on the above telephone or email address for further details on how to achieve this transaction.Note that this transaction is 100% risk free and should be treated with absolute confidentiality.PLEASE NOTE CONTACT ME ON MY ALTERNATIVE EMAIL ADDRESS AS SOON AS POSSIBLE EMAIL:[email protected] and God bless.Best regardsMr.Alex Jomoh.(for the family)." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Wednesday May 27 2009 10:18 PMHFW: Daniel Yohannes is from Ethiopia |
FRAUD | Plot 1551 Richmond AvenueG=2ER=2EA - EnuguDear sir=2CTRANSFER OF $148=2C948=2C500=2E00 ON ACCOUNT NUMBER 262 -866-5050I am contacting you in the belief that you are a honest and trustworthy person=2EI hope you will not betray the confidence I have in you to have contacted you even though we've not met before=2EBesides=2CI only got your address from an internet listing=2EI am Dr=2EDonald Ike=2CHead of Banking Operations=2CEastern Banking Unit of one of the biggest banks in Africa=2EI will not mention the name of the bank I work for security reasons but promise to disclose it to you as soon as I am convinced that you are capable and willing to assist me with this transaction=2EI hope this does not turn you off anyway=3BI am only being cautious=2EThe account numbers mentioned above belong to late Engr=2EPhilip De Wulf=2Ca Belgian who was the managing director of Energy Services International ESI=2Ca petrol and oil servicing company =2EThis company has been a household name in the downstream s-ector of my country for its professional service provision especially in the late 80s but after the death of Engr=2EWulf everything began to take a rather retrogressive trend largely due to the inefficiency of his successor=2EI personally manage the accounts of this company as well as the personal account of Engr=2EP=2ED=2EWulf=2EShortly before his death in a ghastly motor accident which claimed his life and that of his newly married wife Mrs=2EDebra Wulf in 1993=2CI had received some receivables in the form of cheque payment on behalf of my esteemed customer=2CEngr=2EWulf and since he instructed that all personal cheques be paid to his online account=2CI followed the instruction to the latter=2EHowever as a result of his death=2Cthis account remained unserviced for a long time neither was there any person named next of kin =2EThe net balance of this account till date is One Hundred and Forty Eight Million=2CNine Hundred and Forty Eight Thousand=2CFive Hundred United States Dollars=28$148=2C948=2C500=2E00=29=2EAccording to the Banking and Other Financial Act 1991 =28as amended=29 of my country if such deposit is not claimed twelve years after the demise of the account holder=2Cthe Board of Directors should recommend to the Federal Authorites that efforts were actually made to establish the next - of -kin but due to non was specified by the deceased=2Cthat the Federal Government should inherit the account=2EThe actual fact on ground is that the directors do not return such money to the Fedeal Authorities=2Cinstead they share and stach it in their foreign accounts amongst themselves=2EThis should go far to explain why the bank is not making any effort in trying to locate any relation of this man for about a decade now but individual investigation conducted by myself shows that there is no information about his relations mentioned in any of the account opening documents filed at the bank=2EAll I want you to do is to collaborate with me by standing in as the beneficiary because Management is ready to approve the remittance of the money to any foreigner who has correct information of this account=2EBeside I would use my position to facilitate prompt remittance of the fund=2ESend to me immediately the your business porofile as well as your bank account information of any bank of your choice where you want the money to be transfered=2EYou may open a new account if you so wish=2EIf for any reason you think you're incapable of this transaction=2C you may recommend anybody whose integrity is not in doubt=2E I shall however provide you with directives on what to do as we proceed=2EContact me on my private e-mail address=3A=28drikonsdonldez=40post=2Ecz=29 with information about your full contact addresses including your personal telephone & fax numbers and Bank information immediately if you are interested=2E As soon as I get this information and I am convinced that you are capable to do this transaction=2CI will consult a probate lawyer on your behalf as the beneficiary for the drafting and notarization of the will and to obtain the neccesary documents and letter of Probate=2FAdministration in your favour so as to put you in better position as the beneficiary =2EPlease you have to be eraborate in your profile to enable me make a good assessment about your desirability=2EI shall tell you the name of my bank soon after I am convinced of your personality=2EI also need strong assurances from you to the effect that you can guarantee the safety of the money when it gets to your account=2EHowever=2CI want you to understand that as a man of strong character it beats my conscience that I have to do this deal for two strong reasons=2EFirstly =2Cto curtail the excesses of the directors and secondly to plan ahead of my retirement which is just few months from now=2EIn view of this=2Cyou may be approached after the transfer to provide me with investment advice as I plan to invest the fund in any lucrative venture after retirement=2EAt the conclusion of this business=2C I shall travel to your country for sharing=2EI have mapped out 30% of the total amount for you for assisting me=2C5% to take care of all expenses from both party and the remaining for me=2EI await information about you and look forward for prompt reply from you=2EWarmest Regards=2EDr=2EDonald IkeE-mail=3Adrikonsdonldez=40post=2Ecz |
FRAUD | "<DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV= id=3DRTEContent> <DIV><STRONG>From Aiash Kone<BR>AdjameCote d'iv=oire</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Dea=r Father & mother</STRONG></DIV> <DIV> </DIV> <DIV><STRONG>I a=m Aisha Kone 22 years old and the only daughter</STRONG><FONT color=3D=#0000cc> </FONT> <BR><STRONG>of my late parents Mr.and Mr=s.Kone.My father was a highly reputable busnness magnet-(a cocoa merchant=)who operated in the pital of Ivory coast during his days. It is sad to s=ay that he passed away mysteriously in France during one of his business =trips abroad 12th.Feb 002.Though his sudden death was linked or rather s=uspected to have been masterminded by an uncle of his who travelled with =him at that time. But God knows the truth!</STRONG></DIV> <DIV><STRONG><=/STRONG> </DIV> <DIV><STRONG>My mother died when I was just 4 years= oldand since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him= to the hospital and told her that he had a sum of 7 000000 US DOLLARS (=Seven) MILLION U.S DOLLARS)kept in a security company in (ABIDJAN)Cote D='ivoire</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG=>He also said that the security company does not know the content of the =safe Box.He decleared it as family treasureHe also explained to him =;that it was because of this wealth that he was poisoned by his business =associates That I should seek for a foreign partner in a country of my c=hoice where I will transfer this money to and use it for investment purpo=ses.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I w=ant you to assist me in clearing this box(fund)from the security company =and then tranfer the fund into your account overseas as a beneficiary of =the fundand also use it for an investment purpose. I am just 22 years ol=d and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this= funds.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>=This is because I have suffered a lot of set backs as a result of incessa=nt political crisis here in Ivory coast.The death of my father actually b=rought sorrow to my life.Dearest oneI am in a sincere desire of your hum=ble assistance in this regards Your suggestions and ideas will be highly =regarded.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRON=G>Now permit me to ask these few questions:-<BR>1. Can you honestly help =me as your daughter</STRONG><FONT color=3D#0000cc> </FONT><BR><STRON=G>2. Can I completely trust you?<BR>3. What percentage of the total amoun=t in question<BR>will be good for you after the money is in your<BR>accou=nt?</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Plea=seConsider this and get back to me as soon as<BR>possible.</STRONG></DIV=> <DIV><BR><STRONG>Thank you so much.<BR>My sincere regards<BR>Miss.Aisha Kone.</STRONG></DIV> <DIV><STRONG></STRO=NG></DIV></DIV></DIV></DIV></DIV><p>" |
FRAUD | FROM=3A JOHN DUF BENDAKAR=2C SENEGALAFRICA=2EEMAIL=3Ajohnduf232002=40katamail=2EcomDear Beloved One=2E Thank you for giving me your time=3BPlease be patient and read my email to you=2C this letter might come as a surprise to you=2Cand you could be wondering where I got your contact=2EI got your address through a personal search on the internet for someone relaible and trustworthy=2Cso i decided to contact you for an assistant=2C which I do hope you will take your time to consider=2E My name is John Duf Ben=2C the eldest son of Dr=2EENAGUA BEN=2C from Zimbabwe=2EDuring the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms for his party members and his followers=2C he ordered all white farmers to surrender all their farms to his party members and his followers=2E My father was one of the biggest farmers in our country and because he strongly opposed Mugabe's ideas=2C Mugabe's supporters invaded my father's farm and burnt everything in the farm=2C killing my father in the incident and made away with a lot of items in my father's farm=2EBefore my father's death=2Che had made deposite with a Security Company in Europe=2C the sum of US$6=2E5=28Six Million Five Hundred Thousand United States Dollars=29=2EHe intended to use the money in buying new machinery and to set up a new farm in Swaziland=2E After the death of my father=2Cl decided to escape with my other siblings to another country because of continued harassment and threat from Mugabe and his supporters=2Cwe could only get as far as the republic of SENEGAL where we are now seeking political refuge=2EAs the eldest man in the Family=2C i have been making contact with the company to see how i can make the claim without going there but to no avail=2Ci was told that the claim can only be made by me or my father's representative in thier office=2EThis is the reason why i decided to contact you to assist us since I am not able to travel outside this country particularly to Europe where the company is located=2E I am seeking for your assistance to help us go to the security company as our father's representative for the claims=2C For your role in this transaction=2Cmy family and i have agreed to offer you 30% of the total sum for your assistance=2C 5% will be set-aside for any expenses that maybe incurred in the course of this transaction and the remaining 65% will be for my family and i to invest in any lucrative investment=2EAll I want you to do is to help me finish this transaction and at the sametime help me to invest some of our share of the money in a lucrative business in your country=2E Please get back to me if you can be of assistance via my private email address=3A johnduf232002=40katamail=2Ecom for better discussion or should incase you have any questions you would like to ask=2Cplease feel free to contact me any time via email=2EThanks and God bless as i will be looking forward to your swift and positive response=2EPlease do not fail to call on telephone=3A +221 4488469Best regards=2CMR=2EJohn Duf BenPLS CALL ME ON PHONE +221 4488469 |
NOT_FRAUD | Spanish FM Moratinos has requested to speak with you today. Tom can give u verbal download but below are basicpoints. Let me know if u want us to set up callPoints:- We condemn the effort to remove Zelaya from office.- We are working within the OAS and with our regional partners to resolve this situation quickly and in a manner thatrestores democratic order.°- We appreciate the role Spain played in winning quick EU condemnation of the coup attempt.- Our work is not done. Rebuilding trust among competing political institutions and reducing polarization withinHonduras will take a lot of work. We hope Spain will work with us and the OAS to ensure a restoration of democraticorder that will allow Honduras to carry through with it electoral timetable (presidential vote scheduled for November)Note from torn:Aside from the statements issued by the President and the Secretary we have been working in the OAS PermanentCouncil fashioning a consensus resolution mapping out a path forward reaching out to regional partners ( I have spokentwice with Salvadoran President Funes and our Ambassadors have been working with other Central American leaders)and working within Honduras to limit the damage to Honduras institutions.;1ro |
FRAUD | MR. KENNETH FUZANE DANIEL NYERERE ---------------------------------Do you Yahoo!? Yahoo! Search presents - Jib Jab's 'Second Term' ---------------------------------Do you Yahoo!? The all-new My Yahoo! � Get yours free! |
NOT_FRAUD | Also if they're holding a mtg I would think they'd want the UN/Bill and he can't go either (it's a CVC thing). |
NOT_FRAUD | Can he help me talk w Micheletti? |
FRAUD | "Bonjour=20Mon nom est BEVERLY MURRAY je suis sourde et muette et je suis une citoy=enne des Etats-Unis d'Am=E9rique Ma jeune soeur Agnes Reeves Murray est =mari=E9e ? l'ancien pr=E9sident du Liberia Mr Charles Taylor et maintenan=t elle est connu sous le non de Mme Reeves Taylor.j'ai h=E9rit=E9 une som=me de $20Million(vinght millions d'U.S.Dollars)de ma jeune s?ur qu'elle =? dysm=E9lie dans une malle metalliqueet qu'elle a d=E9pos=E9 au sein d'=une compagnie de s=E9curit=E9 diplomatique en Cote d'Ivoire et ? mon nom =comme =E9tant la beneficiaire.Et la malle a =E9t=E9 d=E9clar=E9es comme contenant des biens personnel. =Ceci revient ? dire m?me la compagnie de s=E9curit=E9 ne sais pas que le =contenu r=E9el de la malle est del'argent pour pr=E9server la s=E9curit=E9 des fonds dysm=E9lies dans la =malle. Le but principal pour lequel je vous ai ontact=E9c'est d'obtenir =votre assistance pour la r=E9cup=E9ration de cette malle d'argent de la c=ompagnie de securit=E9.Car j'ai enti?rement perdu le contacte avec ma s?u=r depuis le commencements de la crise politique du Liberia.=20Et je veux tenir cette transaction secr?te aux ersonnes proches de moi ? =cause de ma condition de sourde et muette. Je d=E9sire une personne neutr=e car les exp=E9riences de la m'ont enseign=E9 qu'avec Dieu tout est poss=ible et c'est pourquoi je crois en Dieu pour la r=E9ussites de cette tran=saction je sais aussi que je vais ?tre dans la oitrinedu seigneur. L'exode 14 -14 indique que le seigneur d=E9fendra ma cause e=t j' obtiendrai ma paix c'est ainsi que dans ma recherche de quelqu'un d'=honn?te et de confiant quej'ai vu votre profile comme quelqu'un de confiant raison pour laquelle je= vous ai contact=E9 pour solliciter votre assistance.=20Je viens ? vous avec un c?ur plein d?angoisses ? cause de mes difficult=E9=s pprouv=E9es.Alors veuillez me rassurer que vous ne vous assaillerez sur= cet argent et me trahir quand cette compagnie vous d=E9livrera cette mal=le d'argent car ceci est une transaction qui nous b=E9n=E9ficiera ? tous =deux. La compagnie que vous allez contacter est une ompagnie de s=E9curit==E9 diplomatique parconsequent elle est en mesure devous livrer cette mallette chez vous ? votre domicile main ? main. Cette= transaction est sans aucun risque et elle ne prendra que 3jrs de travail=. Seulement si vous pouvez vousconformer aux nstructions de la compagnie. Aussi je vous enverrai le cert=ificat de d=E9p=F4t qui fut d=E9livr=E9 le jour du d=E9p=F4t de cette mal=le ? la compagnie et aussi l'accord quifut r=E9dig=E9 entre ma s?ur et la compagnie en ce m?me jour.=20Et j'ai d=E9cid=E9 de vous offrir les 15% de cette somme dysm=E9lie dans =la malle et 5% pour quoique ce soit comme comme frais qui pourront surven=ir durant la transaction telle que les appels t=E9l=E9phonique les fax e=t autres. pour tout effort que vous fournirez pour m'assister. Sinc?reme=nt c'est parce que je traverse une situation financi?re difficile que je =vous sollicite. Veuillez me rassurer que vous agirez en cons=E9quence com=me je l'ai=E9nonc=E9 ci-dessus.J'esp?re recevoir votre r=E9ponse.=20Pour des raisons de s=E9curit=E9 je voudrais que vous mainteniez cette i=nformation de cette transaction secr?te ainsi j'attendrai pour avoir de= vos nouvelles aussit=F4t quepossible.=20Merci Mm Beverly murray=20" |
FRAUD | "CHRIST BETHEL HOSPITAL11 RUE ABOBOTEABIDJANIVORY COAST Dearest Beloved I am SISTER ANITA ADAMS JOHNSON from Ivory Coast. I was married to Late Chief Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital owing to high blood presure. When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire for investment outside west Africa in fixed account stating the the fund will be transfered into an account of his foriegn partner .Presently this money is still in the custody of the Bank here in Cote DIvoire.And I want communicate to the bank that you are my late husband foriegn business partner based on your sincere accptance to assist.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. Hence my late husband brother who would have inherited the fund is responsible for his death and i vowed not to associate with him for my dear life. I have decided to donate the money for charity to A GOD FEARING PERSON like you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the less privilaged ones in the society.OR I ALLOW THE FUND TO BE IN THE BANK. As soon as the fund is transfered into your reciving cordinateyou will take 30 percent of the total amount and use the balance of the fund as stated below: a).BUILDING A HOUSE FOR LORD.b).DONATION TO MOTHELESS BABY HOMESc).TRAINING CENTER FOR THE DEAF AND DUMP. As soon as I receive your reply I shall tell my bank to transfer themoney to you so that if i die now i know where i am going.And i have nothing to regret since i have fulfiled my heart desire . PLEASE FEEL FREE TO CONTACT ME for more information and details you might need from me. God bless you.YOURS SINCERELYSISTER ANITA ADAMS JOHNSON. ---------------------------------Start Yahoo! Auction now! Check out the cool campaign" |
FRAUD | "Compliment How are you doing today Hope you have not forgotten me? I am Dr.Mr MichaelHowardthe man from Nigeria who contacted you some time ago to assist mesecure the release of some money accrued from the over Invoicing of a contract/inheritancethat was awarded by my (Government) some time ago during the military regime.Though you were not able to assist me conclude the transaction I'm happyto inform you about my success in getting those funds transfered under theassistance and co-operation of a new partner from Brazil.Presently I'm inNetherlands for investment projects with my own share of the total sum. meanwhile i didn't forget your past efforts and attempts to assist me intransferring those funds I made sure you are not left out the benefit ofthe transaction hence I kept aside for you the sum of five Hundred ThousandUnited States Dollars.($500000.00)Draft the compensation also go for thegood work of God meaning for the orphans and disable in your country Pleasetake good care of them and the poor in needs also. I and my new partner agreed to compensate you with that amount for all yourpast efforts and attempts to assist me in this matter. I appreciate yourefforts at that time very muchso feel free and get in touch with my secretaryMr.Steven Chapman and instruct him on how to send the Bank draft to you.Please do let me know immediately you receive the Draft so that we can sharethe joy together after all the sufferings at that time. In the moment I'mvery busy here because of the investment projects which me and my partnerare having at hands finallyremember that i had left instruction to my secretaryso as soon as you contact him he will send the Draft to youso feel freeto get in touch with MY SECRETARY NOW. " |
NOT_FRAUD | "Cc:H <[email protected]>Thursday November 26 2009 11:54 AM'[email protected]'; '[email protected]'; '[email protected]''[email protected]'; 'cheryl.millDear Phil Jim and RichardFirst Happy Thanksgiving! I am making FM calls re Afghanistan which are going well and the memcons will describe thespecific responses for our followup especially in Athens and Brussels.Below is a memo from a concerned observer about the British feeling alienated from us./Let me know what you each think. Thx.Consensus across the board in Britain—center right left—is that the Atlantic alliance—the special relationship—thehistoric bond since World War II—is shattered. There is no dissenting voice not one and there are no illusions. Opinionis unanimous. The bottom line is that the Obama administration's denigration of the UK is seen as the summation of theBush era.Undoubtedly you saw this week Minister of Defense Bob Ainsworth's public criticism of Obama's indecision and hisaccusation that the president is indifferent and damaging to British interest. While Downing Street sought to amelioratehis remarks with an oleaginous statement his view is simply what everyone—everyone—thinks. His clumsy outburst wasa classic gaffe—an embarrassing mistake because it reveals something true.The Chilcot inquiry of Parliament publicly conducting hearings on the origins of UK involvement in the Iraq invasionhas put Bush's war on terror—and British involvement—on trial—and the calmly conducted but eviscerating hearingswill go on for another year. Blair is seen as either complicit on the basis of knowing there was no casus belli or as anenthusiastically deceived tool. Nick Clegg leader of the Liberal Democrats has stated that the reason support for theAfghanistan mission has cratered is because of the lies told in the run-up to the Iraq war—another view universally held.Meanwhile former UK ambassador to the US Christopher Meyer has published his new book on the history of UKdiplomacy with concluding sections on the demise of the special relationship. He is not only being interviewed on allBritish media but also has appeared as a voluble witness before the Chi!cot commission. All British newspapers andjournals have prominently published many pieces within the last week on the decline and fall of the US-UK relationship.Please see the lead editorial today from the London Times and the cover story from the Spectator—two of the mostresolutely pro-American sources. The tone is not resentful but reserved disdainful and superior. The US administrationis considered blinkered parochial and counter-productive.Conservatives are more contemptuous than Labour which feels abandoned and somewhat baffled. Rather than eagerto be Obama's poodle Cameron would be superficially friendly and privately scornful. Class has a lot to do with thecontempt. A Cameron government would be more aristocratic and even narrowly Etonian than any Conservativegovernment in recent history sharply contrasting especially with the striving and classless perspective of the grocer'sdaughter Margaret Thatcher.And yet the most recent poll this week showed Labour within striking distance of the Tories about five points downthe result of a slight economic uptick. A hung parliament seems very possible. Given the distribution of voting patternsLabour need not win a plurality to have more seats than the Tories.The slight buoyancy for Labour in this unique situation has only heightened anxiety about Obama's Afghanistanprocess which has excluded the British government from significant consultation and consideration of its interests. Seethe lead to Con Coughlin's Spectator piece.Therefore the President might contemplate a brief stop in London going to or coming from Oslo or a meeting inCopenhage to make a public appearance with Brown. And others in the Administration should pay special attention toBrown to secure strong support from him and more importantly the whole government and British establishmentshould be reassured that we do value their stalwart support despite the ups and downs of the last eight years.Pasted below is the Times editorial and the link to the Spectator article.From The TimesNovember 26 2009Atlantic driftWashington's delay in announcing its Afghanistan strategy has left Brown drifting. Obama needs to invest more time andattention in the transatlantic alliance President Obama declared on Tuesday that ""the whole world"" had a responsibilityto help the US-led mission in Afghanistan. He would he said; soon lay out the ""obligations of our international partners"".Those partners have been waiting a long time for the details. On Monday the President had his tenth meeting with hisadvisers to work out his strategy for Afghanistan. He has now spent almost three months considering his options andhas promised an announcement on deployments after the Thanksgiving holiday.For Gordon Brown this cannot come too soon. After the United States Britain is the largest contributor of troops to theNato operation in Afghanistan. There has never been any suggestion that Britain has enough soldiers to pursue aseparate strategy or that it can operate independently of the US forces which already number some 68000 troops.Until the White House decides whether to send an extra 40000 or some figure significantly lower than the numberrequested by General Stanley McChrystal Mr Brown cannot properly plan the best support strategy.It is becoming sadly apparent that Britain has been left drifting by the delays in Washington and that the ObamaAdministration is largely unaware of the embarrassment this is causing the Government. More worryingly this does notseem to be a source of concern within the Administration. Downing Street diplomatically turns aside any suggestionthat it is frustrated by the nonchalance with which it is being treated. But the insistent questions on Afghanistan theanger caused by the steady stream of returning war dead and the rapid crumbling of public support for the war cannotbe answered effectively until Mr Brown is taken into American confidence and seen as a full partner in the Natocampaign.On the surface the continuing high regard in Britain for the dynamic and articulate new President has masked thesegrowling complaints. Mr Brown is not suffering as his predecessor did from the taint of close association with a deeplyunpopular US president. On the contrary: like several European leaders he is still eager to position himself as close aspossible to Mr Obama to clothe himself in some of the President's European popularity. But within Government there isalready worry that Britain's voice counts far less than it did in the past. This is not simply another instance of thepersistent but pointless British anxiety over the so-called special relationship; it is a justified concern that two of themain pillars of the Nato alliance should have policies and strategies that are closely co-ordinated and sympatheticallyunderstood on both sides when fighting a war.The fault glaringly is on the American side. The White House no longer seems to be monitoring the reactions andpolitical options of its transatlantic allies. It is not sufficient to suggest that the Administration sees little point ininvesting time and diplomacy in a British government likely to be defeated in the coming general election; wartime allieshave interests that go far beyond the political make-up of the government of the day. Mr Obama promised during hiselection campaign to revive trust in American leadership and to re-engage in multinational diplomacy. In office he hascertainly voiced the same ideals; but he has invested little in giving new substance and dynamism to the transatlanticrelationship.On Afghanistan Mr Brown has sometimes been left speechless by Washington. He talks of sending 500 extra troops. Butuntil he knows the likely US strategy he cannot outline his own. Atlanticism is always fragile on the Left and wasstretched to breaking point by Tony Blair. It is now being undermined by indifference in Washington. Today America isenjoying Thanksgiving. Tomorrow it must look out again to its allTHE SPECTATORA special form of disrespectCon Coughlin <http://www.spectator.co.uk/search/authorfisearchString=Con%20Coughlin>Wednesday 18th November 2009" |
NOT_FRAUD | H <[email protected]>Friday March 11 2011 1:36 PMHuma AbedinFw: H: Latest: How Syria is aiding Qaddafi and more... Sidhrc memo Syria aiding libya 030311.docxPis print. |
NOT_FRAUD | Ok. I'll meet you at the Waldorf. |
NOT_FRAUD | "I just want to make sure you saw this. It is the end of a piece Tony Blair did for Time this week that is adapted from hisbook. It is very close to what you said on Friday. He also has a line at the beginning of the piece where he talks aboutloving ""America's sense of aspiration."" AM" |
NOT_FRAUD | yes |
FRAUD | "Foreign Exchange DepartmentFirst National Bank South Africa.DR. Taofeek [email protected] Dear FriendIDR Taofeek Marvin the Director of Bills & Exchange of the foreignRemittance Department at FIRST NATIONAL BANK SOUTH AFRICA. I got your address while searching for trustworthy individuals in various countries. In my department we discovered an abandoned sum of $25 5 million US Dollars in an account that belongs to one of our foreign customers who died with his family in the September 11th plane crash. Since we got information about his death we have been expecting his next of kin to come to our bank and claim his money because we cannot release it unless somebody applies for it as a next of kin or relative to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed relatives died in the same plane crash leaving no relative behind to claim the fund. It is upon this discovery that l and other officials in my department decided to make this business proposal to you and release the money to you as the next of kin or relative to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into our bank treasury as an unclaimed fund. The banking law and guidelines here stipulate that if such money remained unclaimed after four years the money will be transferred into the bank treasury as unclaimed funds. The request for a foreigner as a relative for this claim is occasioned by the fact that the customer was a foreigner and a South African cannot claim this fund as next of kin.We agreed that 20% of this money will go to the foreign partner who will supply the foreign account 5% will be set aside for expenses incurred during the transaction and 75% will be for me and my colleagues. Thereafter and my colleagues will visit your country for disbursement of the percentages as indicated above.If you are interested to assist in this transaction kindly contact the writer on the above mobile number or private e-mail address. Please this transaction is risk free and you should not entertain any atom of fear as all required arrangements have been made for transfer.Yours FaithfullyDR Taofeek MarvinBill & Exchange Director" |
NOT_FRAUD | "sbwhoeopFriday April 23 2010 10:06 AMh: just a line. SNext time you feel like stepping all over your story by saying you are tired use the line of the black woman in theMontgomery bus boycott who walked to work: ""My feet is tired but my soul is rested.""On UK: Clegg held his own in the second debate last night. Gordon hit him as ""anti-American."" This feels like it's movingto a hung parliament. Cameron can't break through. Two-thirds of the voters simply hate the Tories. No matter how wellClegg does the system doesn't allow for any gain in seats to match his personal poll numbers. UK stunned by its firstseries of debates and the whole campaign has atrophied in wonderment little happening between the debates. Final onenext week but guaranteed not to be conclusive just a repetition confirming the earlier two.Sid" |
NOT_FRAUD | I confess that I will never understand how Shaun decides when to call me DecIan Lou Susman or Sid with breakingnews. So many channels!We've been hearing all day that Peter would take a back-me-or-sack-me public vote of his party. Hopefully tomorrowwill be the day -- and hopefully he'll be successful.In an interesting show of strength he has announced he'll resume as First Minister. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | RELEASE IN PARTB6Pls print. |
FRAUD | "Dear Sir FUNDS TRANSFER PROPOSAL.I am Dr. Richard Mboweni a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me.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 it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Eighteen Million Five Hundred Thousand U. S. Dollars (US$18500000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount (US$18.5m) 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. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the US$18.5 million 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured email address [email protected] whether or not you are interested in this deal. If you are not it will enable me contact other another Foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim 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 matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.Yours faithfullyDr. Richard Mboweni " |
NOT_FRAUD | Ok. Are you going back tonight? |
FRAUD | " We contacted you for your authorisationare we to effect the payment of thisfund into the account details provided by Mrs. White ?please do reconfirm toour office as a matter of urgency if we are to effect the swift transfer.Because our Bank will be held responsible for any wrong transfer. If Mrs. janet White is not your representative you are requested to reconfirmyour nominated account details valid house address and tel / fax no and whereyou want this fund transfered intoas soon as we recieve the details yourfund will be transfered to you with immediatel effect. Be informed that we have been given a mandate of fourteen official working days by the concerned Authorities to remmit this fund For more informationcall:+ 44-704-570-0413 " |
FRAUD | "<P>DR H.B OHAMS<BR>Accountant<BR>The Nigeria National<BR>Petroleum Corpora=tion (NNPC)<BR>LAGOSNIGERIA .</P><P>STRICTLY CONFIDENTIAL FOR MUTUAL BENEFIT</P><P>I am DR H.B OHAMSone of the very many accountants of The Nigeria <BR>Na=tional Petroleum Corporation (NNPC) and I head a five man tender board in c=harge of<BR>contract award and payment approvals.<BR>There were series of c=ontracts executed by a consortion of multinationals in the oil ndustry in f=avour of Nigeria National Petroleum Corporation (NNPC).<BR>The origina=l value of some contracts done for my corperation were delebrately over inv=oiced for OUR own use in the sum $29mUSD (twenty nine Million United States= Dollars Only) which has now been approved and is now ready to be transferr=ed being that the<BR>companies that actually executed these contracts had =been fully paid when the projests<BR>were officially commissioned.<BR>It do=es not matter whether your company did the contract or not the assumption<=BR>is that your company won the major contract and sub-contracted it out to= other ompanies.<BR>Consequently my colleaques and I are willing to transf=er the total amount to your account for subsequent disbursement since we a=s civil servants are prohibited by the code of onduct bureau (civil service= laws) from opening and or operating foreign accounts in our names.<BR>WAIT=ING FOR YOUR RESPONSE.THERE AND THEN I WILL GIVE YOU MORE DETAILS.</P><P><BR>THANKS</P><P>DR H.B OHAMS</P><BR> <span style=3D'color:#000000;font-family:arial; fon=t-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - Save ==A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' style=3D'c=olor:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>www.fre=eserve.com/anytime</a></span>------=_Part_22097_2206099.1074301844067--" |
NOT_FRAUD | Interesting take on China below. |
FRAUD | Dear Beloved One I am a citizen of Republic of Rwanda =28Central Africa=29 I am from the province of Kigali=2Cmy late father was Lieutenant Kagame Karegeya=2CDirector of External Intelligence at the Directorate of Military Intelligence =28DMI=29=2ERwanda who was murdered alongside with his personal Manager during the crises in Rwanda by his bossom Friend Mr=2EMbundu a Rwandan businessman based in Kampala=2CUganda over a Diamond Business when they seek refuge in his house=2E I know how strange and embarrassed you will feel about this letter since we have not met before=2EI am just an innocent victim of circumstance in my situation that is why I decided to contact you for an urgent assistance regarding my inherited funds which I will need an urgent assistance from you in order to relocate to your country=2EI had to contact you through this medium as the only option left for me due to its urgency for your co-operation to secure an opportunity through you to invest and secure permenent residence in your country=2E The capital which i will tell you when i get your reponds=2Cis what I inherited from my late father which I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there in your country for the mutual benefits of both of us=2EYour able co-operation is to become a channel and a partner through which this funds could be moved into your country=2C and also create an idea on how the money will be invested=2C properly managed and the type of investment after the money is transferred to your custody with your assistance=2EMeanwhile on indication of your willingness to handle this funds and the transaction sincerely by protecting my interests and upon your acceptance of this proposal I would furnish you with the full detailed information procedures involved and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money=2EI shall be glad to reserve this respect and opportunity for you if you so desire but do urge you to give the matter your immediate attention it deserves because of my situation right now=2ELooking forward to hearing from you as urgent as possible=2EYours Faithfully=2EDaniel Karegaye=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F |
NOT_FRAUD | FYI I am forwarding you a message I just sent to Raj about the article in today's Washington Post.jHe and I agreed to work closely on this issue. I have asked INR to get us some research on the security issue which theimplementing partners frequently raise Note the comment in thePost about the security situation.As you know we are moving forward on the broader branding issue and plan to have a team of experts advise us as wemove forward.I will keep you posted.jm |
NOT_FRAUD | Update from tom |
NOT_FRAUD | Jake SullivanFriday May 29 2009 8:59 PMReines Philippe I (Special Use Only)Brazil and Mexico |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE E-MAIL ADDRESS........> [email protected]" |
FRAUD | "<DIV>Augustin Soro.<BR>Koffi & Soro Chamber<BR>Avocats et Conseils.<BR>06 BP 1409 cocody<BR>Cote d'Ivorie -West Africa.<BR><BR>Attn;Dddddddd R. Rrrrr</DIV> <DIV> </DIV> <DIV><BR>I am Augustin Soro an attorney at law. This mail is written to solicit your assistance to be presented as next of kin to my deceased client Mr Ronald Lake. He made a fixed deposit valued US 3.5M(Three Million Five Hundred Thousand US Dollars) on September 1998 for 36 months maturity with an intent of putting up a gold mining company here in Cote d' Ivorie and upon the maturity this bank started contacting him but to no avail On 31 January 2000 my clientele along with his wife died in a plane crash of Alaska Airlines Flight number 261. You shall read more about the crash<BR>on visiting this site(<A href=""http://www.cnn.com/2000/US/02/01/alaska.airlines.list/"" target=_blank><FONT color=#003399>http://www.cnn.com/2000/US/02/01/alaska.airlines.list/</FONT></A>)<BR>The Governing Body of the bank has contacted me on this matter based on the fact that his supposed next of kin happened to die in the said crash and I am yet<BR>to provide any other Next of Kin to lay claim to the fund.<BR><BR>Under a clear and legitimate agreement with you I shall seek your consent to be presented as the next of Kinso that the proceeds of this account now valued US<BR>4.1 million will be paid to you so that the Bank will not confiscate this fund as the banking law and guidelines here stipulates that if such money remained unclaimed after four years the money will be transfered into the bank treasury as unclaimed fund<BR>For the sake of transparency on this matter you are free to make immediate contact with me through my mailbox for further information related to this matter.<BR><BR>Thank you very much for your anticipated acceptance while I expect your prompt response.<BR><BR>Yours faithfully<BR></DIV> <DIV>Barrister Augustin Soro<BR></DIV><p> <hr size=1>Yahoo! Mail<br>Bring photos to life! <a href=""http://pa.yahoo.com/*http://us.rd.yahoo.com/evt=39174/*http://photomail.mail.yahoo.com"">New PhotoMail </a> makes sharing a breeze. <p> <hr size=1>Yahoo! Mail<br>Bring photos to life! <a href=""http://pa.yahoo.com/*http://us.rd.yahoo.com/evt=39174/*http://photomail.mail.yahoo.com"">New PhotoMail </a> makes sharing a breeze. --0-1490378525-1141471036=:84767--" |
FRAUD | 5 RIDER HAGGARD CLOSE=2C JO=2C BORG SOUTH AFRICA=2E =28HIGHLY CONFIDENTIAL=29 Ref=3A TRANSFER OF =28$ 152=2C000=2E000=2E00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS=29 Dear Sir=2C We want to transfer to overseas =28$ 152=2C000=2E000=2E00 USD=29One hundred and Fifty two million United State Dollars=29 from a Prime Bank in Africa=2C I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future=2E I am DR=2E MOSES O=2E EKWONWA=2Ethe Auditor General of prime Banks=2C during the course of our auditing I Discovered a floating fund in an account opened In the bank in 1990 and since 1993 nobody has Operated on this account again=2C after going through some old files in the records I discovered that the owner of the account died without a =5Bheir=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2E the owner of this account is Mr=2E Allan P=2ESeaman=2C a foreigner=2C and an industrialist=2C and he died since 1993=2E And no other person knows about this account or any thing concerning it=2C the account has no other Beneficiary and my investigation proved to me as well that Allan P=2E Seaman until his death was the manager Diamond Safari =5Bpty=5D=2E SA=2E We will start the first transfer with fifty two million =5B$52=2C000=2E000=5D upon successful transaction without any disappoint from your side=2C we shall re-apply for the payment of the remaining rest amount to your account=2C The amount involved is =28USD152M=29 One hundred and Fifty two million United States Dollars=2C only I want to first transfer $52=2C000=2E000 =5Bfifty two million United States Dollar from this money into a safe foreigners account abroad before the rest=2C but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C without valid international foreign passport=2C but can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in us dollars and the former owner of the a=2Fc Mr=2E Allan P=2E Seaman is a foreigner too=2C =5Band the money can only be approved into a foreign a=2Fc=2E However=2C we will sign a !binding agreement=2C to bind us together I got your contact address through Internet when I'm looking for person or company who will assist me=2C I am revealing this to you with believe in God that you will never let me Down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and fax number including the full details of the account to be used for the deposit=2E I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe=2E Before we fly to your country for withdrawal=2C sharing and investments=2E I need your full co-operation to make this work fine=2E because the management is ready to approve this payment to any foreigner who has correct information of this account=2C which I will give to you=2C upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business=2E I need your strong assurance that you will never=2C never let me down=2E With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing=2EThe bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account=2E I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account=2E I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments=2E At the conclusion of this business=2C you will be given 35% of the total amount=2C 60% will be for me=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply =2E Yours truly=2CDr=2EMoses |
NOT_FRAUD | Madame Secretary:I'd like to update you on our efforts to engage with Bolivia.You engaged personally and through Maria Echaveste as we've tried to think and act creatively to extract positives froma difficult starting point. Echaveste visited Bolivia in June and September 2009 and I traveled there this June tounderline our commitment to better relations; you met with FM Choquehuanca at the OAS GA in Lima later that month;and Labor Secretary Solis and Maria Otero traveled to President Morales' inauguration in January 2010.Best RegardsArturo |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am MEETING w/SENATOR JOHNNY ISAKSON10:00 am Secretary's Outer Office10:15 am MEETING ON CUBA ISSUES11:00 am Secretary's Conference Room11:00 am OFFICE TIME11:20 am Secretary's Office11:20 am PHOTOS w/YOUTH AWARDS HONOREES11:30 am Treaty Room r Floor11:45 am LUNCHEON FOR THE CEOS OF THE BUSINESS ROUNDTABLE12:30 pm James Monroe Room 8' Floor12:30 pm DEPART State DepartmentEn route Washington National Airport12:50 pm ARRIVE Washington National Airport1:00 pm DEPART Washington National Airport via US Airways Shuttle #2172En route New York NY2:25 pm ARRIVE New York New York-LaGuardia Airport2:35 pm DEPART New York-LaGuardia AirportEn route Private Residence3:00 pm PHONE INTERVIEW w/MARK LANDLER NEW YORK TIMES3:15 pm En route Private Residence3:25 pm ARRIVE Private ResidenceFYI:12:00 pm YOUTH AWARDS CEREMONY2:00 pm Benjamin Franklin Room 8' Floor### |
NOT_FRAUD | Ok |
NOT_FRAUD | FYI below. Harold is proposing to send substantive views on the Pfizer case |
FRAUD | 12No 208b ABACHA'S CRESCENT OFFGIDADO ROAD LAGOS-NIGERIA Dear Eric Huang=2C Director It is my plesure to write you this letter in a situation like this=2C even though we hardly know each other i beileve you can help us=2E I am mrs=2Emarriam Abacha=2C the wife to the late Head of State=2C of the federal Republic of Nigeria from 1993 -1998 - General Sani Abacha=2E My late husband made a lot of money asthe Head of state of Nigeria for 5years=2E He has different accounts in many banks of the world=2E He has not left any stone unturned in accruing riches for his family=2E The present democratic government of Nigeria led by President =28Gen=2E =28Rtd=29=29 olusegun Obasanjo has not find favour with my family since their inception=2E This may be as a result of his hatred for my late husband who kept him in jail for over two years for a coup attempt=2C before the death of my father=2E He was released immediately my husband died and he was later made the present President=2EHe has confiscated and frozen all my family account in Nigeria and some other American=2C Europe and Asian continents=2C It has been in both the local and international news=2EPresently my son mohammed Abacha has been languishing in different prison centers in Nigeria for a case against his father which he knows nothing about=2E Now=2C my purpose of all these introduction and proposal is just seeking for your candid assistance in saving this sum 0f $7=2E8=2E000=2C000=2E00 USD SEVEN=2EEIGHT MILLION=2EDOLLARS=5Dwhich my late husband had hidden from the Nigerian govt=2Eduring his regime=2E and which is presently somewhere in a financial and security company outside the entire Nigeria and West African region=2E This is a huge sum of money=2C I cannot trust much on mostsaboteur friends of my family in Nigeria who could not be trusted=2E I deemed it necessary to contact you for this trustworthy transaction=2E All whom I needed is a sincere=2C honest=2C trustworthy and God-fearing individuals whom my mind will absolve to help me in this deal=2EIf you have feelings about my situation=2C don't hesitate to stand for me=2E If my proposal is sudden to you=2C all I need now is for you to stand as the Beneficiary of this money to claim it and save for me=2EThere is no difficulty=2C I will send your name as the recipient as well as the beneficiary of the money=2EOn your identification and confirmation from me=2C the fund will be handle to you=2Eall i need is your confirmention of willingness and i will give you the full details=2E You will be compensated with 25% of the total fund for all your efforts in this transaction=2Cprovided this fund is save for me for your account in your country=2EPlease this is a very serious matter=2C it is a save my soul request from you and I will be delighted too much to receive a positive response from you in order to move into action=2E I will give you details on request from you=2E Please treat urgent=2C sincerity and highly confidentiality Looking Forward in hearing From You In Allah We Trust Best Regards=2CMrs Marriam Abacha |
NOT_FRAUD | You should have Bob's memo on China currency which he worked through with Bill. See below his furtherelaboration: |
NOT_FRAUD | sbwhoeopTuesday October 6 2009 2:11 PMHNote from Joe Wilson... SidHillary: I'm passing on a note below from Joe Wilson. SidDear Madame SecretaryIt was great to see you albeit briefly at the US —Africa business summit. Your speech spoke to the entireaudience as I'm sure you felt from the response. I also appreciate your offer to meet with me the next time weare both in Washington and would like to take you up on it.I am now working with a serious American engineering and construction company Symbion Power that hasbeen hugely successful in Iraq and Afghanistan (on fixed cost contracts). It specializes in power plantssubstations and transmission towers and lines. It made its name in Iraq constructing transmission towers andpulling lines across al Anbar province at the height of the war there. Its business model is to partner with localcompanies and to train local employees to do the construction maintenance and repair and to provide thesecurity. In Iraq and Afghanistan they established training centers and graduated over 3000 certifiedlinemen. They partner with an American Lineman College in Idaho to provide the ed ucation andcertification. We think the model is well adapted to Africa and have already begun work on a training center inTanzania where we will be bidding on all of the upcoming MCC financed power generation and distributionprojects. I have asked Sid to pass a memory stick with a four minute video that explains what Symbion doesand how it does it.I tell you all this not to tout Symbion (about which I am very enthusiastic) but let you know that we are doingmuch of what you have been advocating in your public comments about human capacity development. The factthat we have been successful on fixed cost contracts also speaks to your criticism of American companies thathave been milking the government with their cost plus contracts for the last nine years. Our goal is todemonstrate that an emphasis on developing local talent is not just the right thing to do but is also goodbusiness.I look forward to seeing you the next time I am in Washington. I know how precious your time is and verymuch appreciate your generosity.With warm regards and best wishes.Joe |
NOT_FRAUD | Why is there no rep from WHA in my meeting w Engel and Mack tomorrow? |
FRAUD | "Name:Address:Tel: to enable me forward a letter of nominee to the said security companywhere the funds is been kept for further disbursement. so that i can makeyou my next of Kin and furnish you with more details on how the funds willbe claim by you from the financial company.Thereafter i will also giveyou instruction on how the funds will be distributed among some Orphanages/Motherlesshomes in your country. In return i am offering you 20% for your effort whileextra 5% shall be set aside for all expenses incured by you during the processof claim. My Lord has already told me that i will find a trustworthy person whocan carry out this soul surviving transaction.May the Almighty God bless and protect your family.Thank youRev. Osvaldo Padila John.__________________________________________________Broadband from an unbeatable �15.99!http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM" |
NOT_FRAUD | Verveer Melanne S <[email protected]>Monday December 6 2010 3:02 AMFw:1.4(D)B1Just when we thought thing had calmed down.... |
FRAUD | Dear Sir=2FMadam=2CI am Mr Martins Olusegun=2Cwe are a group of business men who deal on rawmaterials and export into Europe=2FAmerica=2EWe are searching for representatives who can help us astablish a mediumof getting to our costumers in America=2FEurope as well as makingpayments through you to us=2EIf you are interested in transacting businesswithus we will be very glad=2EPlease contact us via email=3A olusegun=5Fmartins=40mail=2Ecom for moreinformation=2ESubject to your satisfaction you will be given the opportunity tonegotiate your mode of which we will pay for your services as ourrepresentative in Europe=2FAmerica=2EPlease if you are interested forward to us your phone=2Ffax number andyour full contact addresses=2EThanks=2CCEOMr=2EMartins Olusegun=2E |
FRAUD | "Bonjour Je vous contacte en ce jour en esp�rant que cela conduira� une occasion d'affaire bas�e sur l'honn�tet� et latransparence. Je suis john kamani le fils du Chef imon kamanip�re �tait un tr�s riche exploitateur de bois et de Cacao� Abidjan la capitale �conomique de la C�te d'Ivoire. Ila �t� empoisonn� lors d'un voyage d'affaire en compagniede ses coll�gues il est mort dans un hopital � Abidjan. Avant de mourir mon p�re m'a fait savoir en secret qu'unevalise lui appartenant et contenant la somme de septmillions cinq cent mille dollars USA (USD.7500000)depos�s dans une Soci�t� de stockage ici � Abidjan. Il autilis� mon nom en tant que son unique fils lors du d�p�tde la valise; et a d�clar� la valise comme contenant desobjets de famille pour des raisons de s�curit�. Je croisque vous savez quelle situation politique il y'avait alorsdans ce pays et que cel� ne doit pas vous surprendre Il m'a aussi expliqu� que c'�tait � cause de cette ichesse qu'il a �t�empoisonn� par ses coll�gues. Sa derni�re recommandation a �t� que jecherche un �tranger comme associ� dans un pays de mon choix qui m'aiderapour pour le retrait et l''investissement de ce fond � cause demon �ge. Je cherche honorablement votre aide des fa�ons suivantes :(1) �tre pr�sent� comme l'associ� �tranger de mon p�re oucomme un ami de la famille aupr�s de la soci�t� destockage. (2) Servir de d�positaire � ce fonds avant que je n'arrivedans votre pays pour continuer mes �tudes;vous me serezaussi utile pour investir cet argent. pour compensation des efforts que je vous demanderais jeb vous offrirais 10% e la somme totale apr�s le d�gagementcouronn� de succ�s du fonds aupr�s de la soci�t� destockage. ainsi que 5% pour toutes vos d�penses ce quiinclus vos appels t�l�phoniques etc.. Dans l'attente devos nouvelles je vous quitte. Remerciements et que Dieu vous b�nisse Sinc�res salutations Mr john kamani --------------------------------- D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses." |
NOT_FRAUD | For the breakfast tomorrow we provided two options for your remarks. The first is longer and gives an around theworld + qddr update. Might take 12 to 15 minutes. The second is short (less than 2 pages) and makes a qddr and startpitch but leaves the around the world part for q and a. Either approach would work but wanted to ensure you hadboth options in your book so you could decide. |
FRAUD | GOODDAY SIR=2EIN ORDER TO TRANSFER OUT EIGHTEEN MILLION POUNDS POUNDS FROM OUR BANK HERE IN ENGLAND=2C I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE=2E I AM MR=2EJOHN WILLIAMS=2C THE AUDITOR AND COMPUTING STAFF OF A BANK HERE IN ENGLAND=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 AND SINCE 2005 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2C AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS=2C I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY=2C IT WILL BE FORFEITED FOR NOTHING=2EHOW THE MONEY CAME ABOUT=3ATHE OWNER OF THIS ACCOUNT IS MR MR=2E MAXWELL BROWN A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN ENGLAND=2C A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1995=2EAND THEN=2C SINCE 2001=2C NOBODY KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT=2E 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 INVOLVED IS =2818=2C000=2C000=2E00=29 POUNDS STERLINGS I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER=2C I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN ENGLAND=2C BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE ACCOUNT IS MR=2E MAXWELL BROWN AND HE WAS A FOREIGNER TOO=2E YOUR PERCENTAGE AT THE END OF THE BUSINESS IS 40% AND 60% FOR ME=2E WELL=2C I GOT YOUR EMAIL ADDRESS FROM MY SECRETARY=2E I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE=2C BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS=2EI BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS TRANSACTION=2E WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS=2C THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY=2C I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO THAT=2C WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED=2EI AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY=2E I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE=2C BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT=2C WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST=2EACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE=2C I NEED YOUR STRONG ASSURANCE AND TRUST=2EI SHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE=2EI WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT=2E WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT=2E I LOOK FORWARD FOR YOUR IMMDIATE REPLY AND ASSISTANCE=2EYOURS FAITFULLYJOHN WILLIAMS |
NOT_FRAUD | "sbwhoeopMonday February 22 2010 5:40 PMH: Just fyi. What's going around...Les Gelb... Sidambling Over Rahmby Leslie H. GelbFebruary 22 2010 I 3:26pm-L - Alex Brandon / AP Photo Leslie H. Gelb's call for White House Chief of Staff Rahm Emanuel tobe reassigned spurred a circle-the-wagons reaction from pro- (or perhaps even anti-) Rahm forces.Gelb sifts the fallout for clues.When you write that the president of the United States should replace his chief of staff someone will fire back. So it wasthat Rahm Emanuel apparently struck back at my piece last week on the Daily Beast through a column in Sunday'sWashington Post. Only this time the return fire had a rare twist one that could produce Washington convulsions. It wasseemingly aimed at me (and others who published suggestions of Emanuel's limitations as chief). But whether it wasintentional or not the volley actually struck the president himself.Here is the story a very Washington tale of stretching permissible criticism of power holders of pungent media leaks oflabyrinthine speculation as to who is doing what to whom.Maybe the leaker thought the way to get rid of Rahm completely was to brand him as a ""traitor"" to the boss.With a headline ""Replace Rahm"" I wrote last Tuesday that Emanuel lacked the managerial skills discipline and strategicability to get things done as chief of staff. I argued he should be moved over to a political adviser slot where hisconsiderable can-do talents would better serve his boss. I targeted others as well mostly in Mr. Obama's Chicago crowd.Several writers also blasted this crowd mostly with unsigned bullets but never crossed the red line calling for theirremoval. I wrote the piece because it essentially reflected the waves of anti-White House staff critiques breaking overWashington but rarely heard outside its drawing rooms. I did it because I believed the president was running out ofchances to succeed and needed better and tougher staffers. I did it because if he failed the nation failed.Then came the inevitable blast back a devastating leak in a piece by Dana Milbank a respected Washington journalist.Interesting that the leaker selected Milbank. He's sort of a half-reporter half-columnist who roams the entire capital citynot just the White House. The leaker must have felt safe because Milbank has so many sources all over town making theleakers harder to trace.The Milbank headline read: ""Why Obama needs Rahm at the top."" It began: ""Let us now praise Rahm Emanuel. Noseriously."" Then he lists me and a couple others who also criticized Rahm. ""But"" he continued ""sacking Emanuel is thelast thing the president should do.""Then Milbank (and presumably the leaker) delivered the surprise and wounding blow – to the president himself. ""Obama'sfirst year fell apart in large part because he didn't follow his chief of staffs advice on crucial matters. Arguably Emanuel isthe only person keeping Obama from becoming Jimmy Carter.""Then Milbank (and the leaker) took his first shot not at me but at congressional liberals and everyone in the Chicagocrowd except Rahm. ""Obama's problem"" Milbank continued ""is that his other confidants—particularly Valerie Jarrett andRobert Gibbs and to a lesser extent David Axelrod—are part of the Cult of Obama. In love with the president theybelieve he is a transformational figure who needn't dirty his hands in politics.""So it was ""their"" fault—until you see the real blow landed beyond them and on the President himself. ""The presidentwould have been better off heeding Emanuel's counsel"" but instead ""overruled"" him on several key Rahmrecommendations: not rushing to close Guantanamo and bringing terrorists to U.S. prisons not trying Khalid SheikhMohammed in New York and going for a smaller health care bill focused on popular items with Republican support. ""Theresult was"" Milbank wrote ""as the world now knows disastrous."" In other words Mr. Obama could have thrived andsaved himself on key issues had he only listened to Rahm.It sure looks like Rahm (or someone near and dear to him) trying to save himself at the president's expense. This is anincredibly unusual leak seemingly a chief of staff undermining his own boss the president. Worse it details specificadvice Rahm personally gave Mr. Obama in the absolute privacy of the Oval Office. Presidents go crazy at such breachesof confidence.Which is why another possibility has to be considered: that Rahm was not the leaker. The leak was so egregious so anti-Chicago crowd minus Rahm so devastating to the president that Emanuel couldn't have been stupid enough to leak astory where he was the sole surviving hero. Remember too that my piece did not recommend kicking Rahm out of theWhite House just sliding him over into a political adviser job where he could practice small-bite pragmatism. Maybesomeone didn't want Rahm around the White House at all in any position. Maybe the leaker thought the way to get rid ofRahm completely was to brand him as a ""traitor"" to the boss. Maybe the leaker belonged to that contingent of self-mutilating liberal Democrats who have always viewed Rahm as too centrist and pragmatic.Of course I don't know what's afoot. And of course Milbank put his own views into his own article. But someone gave himthe specifics the precious ammunition about Rahm's private advice to Mr. Obama. The story is not over.Leslie H. Gelb a former New York Times columnist and senior government official is author of Power Rules: HowCommon Sense Can Rescue American Foreign Policy (HarperCollins 2009) a book that shows how to think about anduse power in the 21st century. He is president emeritus of the Council on Foreign Relations.URL: http://www.thedailybeast.com/blogs-and-stories/2010-02-22/rumbling-over-rahm/p/" |
FRAUD | "DEAR MY NAME IS MR MR Ken EdwardA former government official of Liberia. Following the exit of president CharlesTaylor of Liberia from power under a West African brokered peace agreement led by Nigerian President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant I left for Nigeria in his Entourage. My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement. This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar Southern Nigeria all has been well but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed re ports of a dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15000000.(Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family. " |
FRAUD | From=3AJames DeSouza=28Regional Director=29National Trust Security Company SarlLome-Togo=2ETel=3A00228 913 75 30=2EAttn=3ADear Friend=2C I wish this my proposal will not come to you as a surprise=2E I am James DeSouza=2C a Regional Director with NATIONAL TRUST SECURITY COMPANY S=2EA=2ER=2EL with regional office in Lome-Togo=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited a huge sum of amount=2C US$4=2E5million=28Four Million Five Hundred Thousand United States Dollars=29 with our Company=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999in U=2ES=2EA=2E Confirmable from the below website=3A=28www=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml=29 but=2C since then we have not had any body to come for the claims as the next of kin=2E A sitaution I have monitored closely with my position in the Company=2E Now=2C having monitored this deposit and managed it over the years before his death=2C and hence nobody has showed up as the next of kin for the past two years plus=2C I have removed the file to my =22private vault=22=2E I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain would be discussed and it is negotiable before the deal commences=2E Believing to hear from you soonest=2E Kind regards=2CJames DeSouza=2E |
NOT_FRAUD | - |
NOT_FRAUD | ok |
NOT_FRAUD | B6 |
NOT_FRAUD | ; Huma Abedin<[email protected]>; JakeRELEASE IN PART B6 |
NOT_FRAUD | Yes. Thx. |
FRAUD | "My DearIn order to transfer out =C2=A315000000.00 (Fifteen MillionPounds Sterling)from our bank here I have the courage to look for areliable and honest person who will be capable for this importanttransaction believing that you will never let me down either now or infuture.My name is Steven Douglas I am the Group Finance Director herein Bank of Scotland United Kingdom.There is an account opened in this=20bank in 1995 and since my inception into office in 2001 no body has=20operated on this account againafter going through some old filesI=20discovered that if i do not remit this money out urgently the money=20will be their for Nothing please know that 40% will be for your=20share all so 60% will be for me and my familywhile 5% cater all the=20expenses.RegardsSteven DouglasLondon." |
NOT_FRAUD | "Interesting observations from DecIan:Foster was a critical component in the talks apparently. However there is already speculation that PR may use thismoment to try to come back early and resume position of FM given that the other investigations have been delayedpending the outcome of the police investigation. He went to London with his family yesterday to visit his wife who is ina clinic there apparently.Empey still not on board apparently so the ""community confidence"" round may be used to put pressure on him to do so.Our intervention on Thursday night/Friday morning was seen as a very important moment/catalyst. That coupled withthe jobs losses that day and the fact that the radio and tv phone-in lines and newspapers were full of commentarysupporting what we said seems to have made people realize that they couldn't lose the moment." |
NOT_FRAUD | It took 19 hours but I got home at noon today.I can talk at 830pm tonight if that works for you? I cam also do tomorrow am.Cdm |
FRAUD | "Please you will also ignore this letter and respect our trust in you by not exposing this transaction even if you are not interested. Look forward to working with you. Truly yoursIsa Usman Esq. " |
NOT_FRAUD | As I mentioned last week I was on a panel at the Brussels forum with Lady Ashton (who insisted everyone call herCathy) Estonian president Toomas lives and Senator Voinovich. Ashton and I essentially reinforced each other at everyturn and presented a very positive vision of US-EU partnership. She has scored some significant victories lately mostnotably that development will be included in the European Action Service (EAS) rather than sitting at a separate desk(the formula we are seeking rather than the DFID formula). EU defense staff will also be included in the EAS. IndeedAshton chairs the European Council whenever the 27 foreign ministers development ministers or defense ministersmeet -- the ultimate integrated frame. She also has control over a number of the smaller development and state-building budgets though I gather the biggest development fund is still in dispute between her and the developmentcommissioner. Apparently however the enlargement commissioner took his cues from her on strategy and policy andthen presented his implementation plans to the Council which is the role she wants. We should be able to build on theway the EU is organizing in pushing pushing our own integrated frame here.I hope everything goes well on Ottawa and NY. Bob Hormats and I will send a note on other aspects of Brussels forumwhere US was well represented. AM |
NOT_FRAUD | Abedin Huma <AbedinH©state.goy>Monday December 28 2009 5:15 PMMills Cheryl D; HRe:B6Thx |
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