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FRAUD | My name is Haji Musa Diya =2Cand on behalf of my colleagues=2CI humbly soliciting for your assistance to transfer the sum of Twenty one million=2Cfive hundred united state dollars =28us$21=2E5million=29 into a foreign account=2E We are members of the special committee for budget and planning of the Ministry of Petroleum=2C this committee is principally concerned with contract appraisals and approval of contracts in order to priorities as regards capital project of the Federal Government of Nigeria=2E With our positions=2C we have successfully secured for ourselves the sum of twenty-one million=2C five hundred thousand United States Dollars =28US$21=2E5M=29=2E This amount was accumulated through under cleared windfall from sales of crude oil during the U=2ES=2EA and IRAQI War=2E What we need from you is to provide a safe account into which the fund will be transferred since Government officials are not allowed by our laws to operate foreign account=2E It has be an agreed that the owner of the account will be compensated with 25% of the remitted funds=2C we keep 75%=2E What we want from you is the assurance that you will let us have our share when this amount of US$21=2E5Million is transferred into your account=2E If this proposal satisfies you=2C please E-mail us=2C your telephone Number=2C Fax number=2C and your banking particulars so that we can advice you on the modalities of the transaction=2E All modalities of the transfer have been worked out and once started will not take more than 14 working days with the absolute support of all concerned=2E This transaction is 100% safe=2E Please treat asurgent and very confidential=2E God be with you as I look forward to your reply=2E Please reply strictly by E-mail to=3A haji=5Fmusadiya=40yahoo=2Ecom Yours faithfully=2C Haji Musa Diya |
FRAUD | ">From Benjamin Yerima=2EAbidjan Cote D=92ivoire West Africa=2EHome address 74A Cocdy=2EGood Day=20My name is Benjamin Yerima I am the only child of late Dr and Mrs Nana= Yerima Before the death of my father he was a big exporter of Coco=a and coffee in Cote D=92ivoire=2E My father was killed by the rebels g=roup in Cote D=92ivoire=2EHe give me a secret concerning a deposit he made in Abidjan Cote d'Ivoi=re=2E He deposit the sum of US$ 7=2E 5 million dollars in my name=2E I =would love you to come here in person so that we will meet face to face= to be able to go together to move this money out of Cote d=92Ivoire=2E= In case you may not come here I would want you to send your account d=etails so that I will arrange the transfer=2E Immediately after the tra=nsfer you will help me relocate to your country=2E=20My fathers relatives made some attempts on my life in order to inherit =my fathers wealth=2EDue to this attitude of my father's relatives sinc=e my mother was already dead I decided to run to Abidjan where I am pr=esently living in a hotel=2E=20I am sincerely solicit your assistance to help me transfer the moeny fo=r investment in your country=2E You reward for the assistance you are t=o render to me is negotiable=2E=20May God bless you=2EBenjamin Yerima=2E" |
NOT_FRAUD | "841t;SCRIPT language='JavaScript1.1' SRC=""http://ad-emea.doubleclick.net/adj/N6010.133705.0666409185621/B4336495;abr=!ie;sz=468x60;click=http://ads.guardian.co.uldevent.ngiType=click&Flight1D=143552&AdlD=165203&TargetlD=42700&Values=3263&Redirect=;ord=bNzdlpybfzocfybnvaqg?"">Alt;/SCRIPT> &It; NOSCRIPT> 81t;AHREF=""http://ads.guardian.co.uldevent.ng/Type=click& Flight1D=143552&Adl D=165203&TargetID=42700&Values=3263& Red irect=http://ad-emea.doubleclick. netiump/N6010.133705.0666409185621/84336495; abr=!ie4;abr=!ie5; sz=468x60;ord=bNzdl py bfzocfybnvaqg?""> &It;IMG SRC=""http://ad-emea.doubleclick.net/ad/N6010.133705.0666409185621/B4336495;abr=!ie4;abr=!ie5;sz=468x60;ord=bNzdlpybfzocfybnyaqg"" BORDER=0 WIDTH=468 HEIGHT=60>Alt;/A> 81t;/NOSCRIPT>iãiiTuardian.co.uk V] [Search]Stormont votes to take over Northern Irelandpolicing powers•Power-sharing finalised as assembly agrees to first justice minister since Troubles•Ulster Unionists oppose measure but Hillary Clinton welcomes assembly's yes voteA 15-year search for a political settlement in Northern Ireland cleared its final hurdle today when unionists and nationalistsvoted to transfer policing and criminal justice powers to Belfast creating the province's first justice minister since theTroubles erupted four decades ago.Sinn Fein and the Democratic Unionist party (DUP) who were barely on speaking terms a few years ago joined forceswith the nationalist SDLP in the Northern Ireland assembly to endorse a deal on policing hammered out last month.The justice minister will be appointed on 12 April and is likely to be David Ford the leader of the centrist Alliance party.The breakthrough was marred by a row when the Ulster Unionist party (UUP) which governed Northern Ireland for fivedecades until the imposition of direct rule in 1972 voted against the deal.Sir Reg Empey the UUP leader who recently formed an electoral pact with the Conservatives said he had voted nobecause his party did not believe that the four-party power-sharing executive was functioning properly. Empey theminister for employment and learning said: ""We exercise our rights refusing to bow to the blackmail and bullying to whichwe have been subjected in recent weeks.""The UUP hit out after facing intense pressure from London and the US to fall in behind David Cameron who has backeddevolution of the criminal justice system. Gordon Brown phoned Empey shortly before today's vote while former USpresident George Bush pleaded with Cameron last week to persuade the UUP to support the deal.Empey's unionist rivals the DUP who have overtaken the UUP in recent years focused on what could happen after thevote. The DUP leader Peter Robinson who managed to persuade all but one of his 36 assembly members to back thedevolution deal said: ""The move is about completing and maintaining devolution it is about whether we move forwardtogether as a society.""The vote secures an extra £800m for policing and justice that Brown promised the assembly if they backed the transfer. Italso adds an extra 1200 police officers. The prime minister praised the main parties for reaching the deal on an issue thatalmost broke the power-sharing government.He said: ""Today the politics of progress have finally replaced the politics of division in Northern Ireland. The completion ofdevolution supported by all sections of the community in Northern Ireland is the final end to decades of strife. It sendsthe most powerful message to those who would return to violence: that democracy and tolerance will prevail. The courageand leadership of the parties who voted to complete devolution at Stormont will be noted around the world.""The vote was also praised tonight by Hillary Clinton the US secretary of state. Shesaid: ""I commend the Northern Ireland Assembly for its affirmation of theHillsborough Agreement and its endorsement of the devolution of policing andjustice an important step in ensuring a peaceful and prosperous future for all of thepeople of Northern Ireland for generations to come.""Irish president Mary McAleese also hailed the move. ""Today's vote in the Northern Ireland assembly represents aneloquent statement of confidence in the political institutions established under the Good Friday Agreement"" she said.Matt Baggott chief constable of the Police Service of Northern Ireland welcomed the vote as a step forward. ""Devolutionwill strengthen our service. It will help to ensure communities receive the policing service that not only they deserve butthat we are committed to delivering.""The financial package is also welcomed ... it will help us deal with those who are living in the darkness of the past andwho have tried to disrupt this process and the lives of our community.""But there was discord inside Stormont after the UUP and their 17-strong assembly team voted against the move.Martin McGuinness Sinn Fein's deputy first minister denounced the UUP stance claiming they were doing it toembarrass the DUP. ""The UUP declared last night [Monday] that they will not support this resolution"" McGuinness toldthe assembly. ""That saddens and disappoints me. They are opposed in my view to the transfer for cynical party politicalreasons."" He stressed that no single party could control the justice department.The UUP no-vote will put pressure on the Tories who will campaign with their allies in the general election having takenopposing sides on the biggest vote since the DUP and Sinn Fein started sharing power in 2007.Cameron insisted that the Tories had played a constructive role saying he would maintain his alliance with the UUP. ""Wewant to move Northern Ireland politics forward — to focus on the issues that affect people in their everyday lives — ratherthan remaining stuck in the past. That is why we remain totally committed to bringing national mainstream UK politics toNorthern Ireland and to ending its semi-detached political status.""Cameron's remarks were designed in part to reassure the White House which fears a UUP no-vote could hardenunionist opinion against power-sharing.Hardline Unionists turned on the DUP tonight. Jim Allister the former DUP MEP who now leads the breakawayTraditional Unionist Voice claimed his former party had ""rolled over in triple somersaults for Sinn Fein"". He alsosuggested the new justice minister would be a ""pointless puppet keeping the seat warm for Sinn Fein"". Prior to the votethe widow of the first Police Service of Northern Ireland officer to be murdered by dissident republicans urged all parties toback the devolution of policing and justice powers. Kate Carroll whose husband Stephen was killed by a Continuity IRAsniper said in an appeal to the UUP: ""It is heartbreaking that I have to get on this morning to please ask the politicians toget on with their job.""" |
FRAUD | "FROM:Mr.Peter WongHang Seng Bank Ltd17 Des Voeux RoadHq Branch.Hong Kong.This mail might come to you as a surprise and the temptation to ignoreit as unserious could come into your mind; but please consider it adivine wish and accept it with a deep sense of humility. I am Mr. PeterWong director of operations of the Hang Seng Bank Ltd. I have a obscuredbusiness suggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was withthe Iraqi forces and also business man made a numbered fixed deposit for18 calendar months with a value of Twenty Four millions Five HundredThousand United State Dollars only in my branch. Upon maturity severalnotices was sent to him even during the war early this year. Againafter the war another notification was sent and still no response came fromhim. We later find out that the Major and his family had been killedduring the war in bomb blast that hit their home.After further investigation it was also discovered that Major FadiBasem did not declare any next of kin in his official papers including thepaper work of his bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew of his deposit in mybank. So Twenty Four millions Five Hundred Thousand United StateDollars is still lying in my bank and no one will ever come forward to claimit. What bothers me most is that according to the to the laws of mycountry at the expiration 3 years the funds will revert to the ownershipof the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like you asa foreigner to stand as the next of kin to Major Fadi Basem so that youwill be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that weshall come out successful. I have contacted an attorney that will preparethe necessary document that will back you up as the next of kin toMajor Fadi Basem all that is required from you at this stage is for youto provide me with your Full Names and Address so that the attorney cancommence his job. After you have been made the next of kin theattorney will also fill in for claims on your behalf and secure the necessaryapproval and letter of probate in your favour for the move of the fundsto an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopta legalized method and the attorney will prepare all the necessarydocuments. Please endeavour to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to your nominated bank account weshall share in the ratio of 60% for me 40% for you . Should you beinterested please send me:NAME:CONTACT ADDRESS:PHONE NUMBER :FAX NUMBER IF ANY:" |
NOT_FRAUD | Cheryl Mills <Monday April 6 2009 5:06 AMwilliamsbarret1 Sullivan Jacob J'FW: Key development opinion research summarizedThought this was useful framing for us as we think of your messaging in general but also the larger frameworkdocument on which AMS is working.cdm |
NOT_FRAUD | I thought there was an event this Fall (maybe even honoring me?) But did it not happen or did I not go? Whathappened? |
FRAUD | "Dear Friend.Attention PleaseI am Georg Path the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 18.4M (Eighteen MillionFour Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 40% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 50% will be for me. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyGeorge Path._________________________________________________________________Retrouvez tout en un clin d'oeil avec la barre d'outil MSN Search ! http://desktop.msn.fr/" |
NOT_FRAUD | They were very grateful. Thanks.Anne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
NOT_FRAUD | Cc: HOscar can you pis print this call sheet for hrcIts for another call that will likely happen todaythanks |
FRAUD | Hello Sir=2CI am Mr Ahmed Ali=2Ca member of the Movement For Democratic Change in Zimbabwe=2E=2E=2E my party is opposed to the Zanu-PF party of the incumbent President Robert Mugabe=2EI went into a partnership with a white farmer and a buisness man in Zimbabwe and as we progressed in buisness=2Ci bought his ideas and philosophy which made me join the movement for democratic change which is dominated by the whites=28of which my colleague is a top member=29=2EWe control a greater portion of the white-dominated farms in Zimbabwe and we are major shareholders in major companies in Zimbabwe=2EThe Mugabe government and his political associates are not tolerant with the activities of the movement for demcratic change and he is using indirect guerilla war tactic to oppress the members=2EZimbabwe war veterans invaded our farm and confiscated some of our assets and held us hostage=2EI managed to escape from their brutality but my buisness partner died on the struggle=2EHe left message that i should sell off all our assets including the farms=2Cestates and the companies ensuring that his family relocates oversea and also to invest the money propperly bearing in mined that the next step of the guerillas will be to confiscate those remaining assets=2EI have successfully sold off the remaining portion of our estate =2C companies and farms after which i managed with the help of the immigration to sneak out of zimbabwe with my friend's family to Dubai=2Cso right now we are in Dubai=28UAE=29=2EThe total sum in our possession at this moment is US$14M=28fourteen million=29 realised from the aution sales of the estate =2Cfarms and companies=2EThe money is secured in a security company=2EI got to know you from your country's buisness journal in johannesburg world trade center=28WTC=29and from my careful analysis i realized that you could assist in this venture=2EAll i want u to do is to make urgent arrangement and come down to Dubai so that you could open a non-resident account which will use in transfering the money into your nominated account overseas for onward investment=2EI have two options for you=2Cthe first is that you could choose to have a certain agreeable percentage of the money for nominating your account for this transaction=2Cthe other is you could as well go into a joint business partnership with me for proper investment of the fund in your country=2E Which ever way you want it=2Cfeel free to notify me=2EI have also mapped out %5 of the money for all kinds of expenses incured in the process of the transaction and if you don't prefer joint partnership=2Ci am offering you %20 of the fund while the rest %75 will be for my investment=2EPls contact me immidiately so we can proceed in details=2EEmail=3A aali503h=40yahoo=2Eco=2Euk =3C=2Fym=2FCompose=3FTo=3Daali503h=40yahoo=2Eco=2Euk=3EThank you for your coperation=2EMr=2E Ahmed Ali=2E =2E |
NOT_FRAUD | Ebeling BetsyThursday September 2 2010 2:38 PMHYou look beautiful!!!!ole0.bmp; ole0.bmp |
FRAUD | "2:Direct telephone number and fax3:An identification of you such as international passport /driverslicenseI eagerly await your urgent response to my [email protected] trulyLuis Tasharofi JNR." |
FRAUD | "[email protected])<br><br><br>Dearest in the Lord <br><br><br>PLEASE ENDEAVO=UR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Gui=nea Bissau. I am married to Dr Oputa Dorman who worked with Guinea Bissau= Embassy in South Africa for nine years before he died in the year 2000. =We were married for eleven years without a child. He died after a brief i=llness that lasted for only four days.<br><br><br>Before his death we wer=e both born again Christians and we lived happily. Since his death I dec=ided not to re-marry or get a child outside my matrimonial home which the= Bible is really against. When my late husband was alive he secured $15Mi=llion (Fifteen Million U.S. Dollars) with a Vault Company here in Cote d=92=Ivoire. Presently this money is still with the Vault Company. Recently =my Doctor told me that from the entire test conducted on my health I am =not going to last long especially due to my cancer and stroke. But what= disturbs me most now is stroke. Having known my condition I decided to =donate this fund to churches or Christian individual that will utilize th=is money the way I am going to instruct. I want a church or individual th=at will use this money to fund churches Orphanages and Widows.<br><br><b=r>Also the propagation of the work of God building and maintaining the =house of God through this money is very important. The Bible made us to =understand that Blessed is the hand that gives. I took this decision beca=use I don=92t have any child that will inherit this money and my husband =relatives are not Christians. I don=92t want my husbands hard earned mone=y to be misused by unbelievers for their own selfish interest and in an =ungodly manner. 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 sa=ys that the lord will fight my case and I shall hold my peace. <br><br><b=r>I don=92t need any telephone communication in this regard because of my= health and because of the presence of my husbands relatives around me s=ometimes. I don=92t want them to know about this development but I know =that With God all things are possible. As soon as I receive your reply I =shall give you the contact of the Vault Company in Cote D' Ivory. I will =also give you all information regarding the deposit of this money and is=sue you a letter of authority that will empower you as the original- bene=ficiary of this fund. Meanwhile I will want you and your church to alway=s pray for me because God work in mysterious ways. My happiness is that I= lived a life of a worthy Christian. Who ever that wants to serve the Lor=d must serve him in spirit and truth. Please always be prayerful all thro=ugh your life.<br><br><br>Any delay in your reply will give me room in so=urcing for a church or Christian individual for this same purpose. Please= assure me that you will act accordingly as I stated herein. <br><br>Hopi=ng to hear from you soon. Remain blessed in the name of the Lord.<br><br>=<br>Yours in Christ<br><br>Mrs Faith OPUTA.<br><br></span><br><br>- <spa=n style=3D""color:green;"">MRS FAITH OPUTA.</span></div></div>--0-960197794-1148048567=:4205--" |
FRAUD | "With urgent attention !!!!!!>From the Desk of the Chairman of the Board=20Directors of Finance Bank of scotlandDear Friend My name is Mr=20Dennis Stevenson an executive staff and The Chairman of the Board=20Directors of Finance here in our bank.=20I have only written to seek=20your indulgence and assistance. I know this is coming as a suprise but=20it is the truth. Keep this confidential. (Fifteen-million pounds=20sterlings) (=C2=A315000000)pounds sterlings is what we are talking about.==20All i need from you is your utmost trust and honesty. I am proposing to=20make the transfer of the above mentioned money to a=20designated bank=20account of your choice. Thus i need your indulgence and support.I will=20be furnishing you with the details of the transaction as soon as i get=20a positive response from you. This email is an awareness . It is of=20great importance to let you know that this business is strictly=20CONFIDENTIAL. Kindly reply me stating your interest and I shall=20furnish you with the details and necessary procedures with which to=20make the transfer.=20I anxiously await your response. Send your replies=20to <[email protected]>.You can also call me on my=20mobile +447040124814=20Thanks and Godbless you. Sincerely YoursMr=20Dennis Stevenson." |
NOT_FRAUD | Jake--I hope you and the Sullivan clan had a glorious and joyous holiday and that you're revved up for 2010! Thanks forall you did to make this past year a successful launch. Now the hard work starts as we try to deliver. But it's nohyperbole to say you are a joy to work. Onward--and upward! H |
NOT_FRAUD | K - nothing to report except on cos retreat - interesting cony discussion of reform agenda which I want to download tojack polling and appearance by bho.Think I want to have messina come over to give ypu polling pres on what connects bho to people and his success andwhy they care about certain things. |
NOT_FRAUD | Ok. Thx.Also are you in DC?--- |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday June 18 2009 9:35 PMFw: NYTFyi |
FRAUD | "BANK OF AMERICA (ASIA)LTD.17/F DEVCON HOUSE979 KING'S ROADHONG KONG.Dear FriendI am Joseph Wong credit officer of Bank of America (Asia) Ltd Hong Kong.I have an urgent and very confidential business proposition for you.On october 6 2001 an American Engineer/Consultant with the ChineseSolid Minerals CorporationMr. Steinmetz Horst made a (Fixed) Deposit fortwelve calendar months valued at US$40500000.00 (Forty Million FiveHundred thousand United State Dollars only) in my branch.Upon maturityI sent a routine notification to his forwarding address butgot no reply. After a month we sent a reminder and finally we discoveredfrom his contract employers the Hong Kong Solid Minerals Corporationthat Mr. Steinmetz Horst died from a recurrent heart disease.On further investigationI found out that he died without making a willand all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. SteinmetzHorst did not declare any next of kin or relations in all his officialdocuments including his Bank Deposit paperwork in my Bank.This sum of US$40500000.00 is still lingering in my Bank and theinterest is being rolled over with the principal sum at the end of eachyear. No one will ever come forward to claim it.According to the Hong Kong Lawunder china's foreign and defenseaffairsat the expiration of 5 (five) yearssuch funds will revert to theownership of the chinese Government for financing military operationssuchas purchasing of arms and ammunitions for the military.In order to avert this negative developmenti will like to seek for yourpermission as a foreigner to stand as the next of kin to Mr. SteinmetzHorst so that the fruits of this old man's labor will not be use forfinancing weapons which will further enhance the courses of war in theworld in general.The money will be paid into your account for us to share in the ratio of60% for me and 30% for you and 10% for Expenses Incurred in the course ofthe transaction.There is no risk at all as all the paperwork for thisproject will be done by my attorney and with my position as the creditofficer guarantees the successful execution of this project. If you areinterestedplease reply immediately.Upon your response I shall then provide you with more details and thatwill help you understand the transaction.You should observe utmost confidentialityand rest assured that this project would be most profitable for both parties because I shall requireyour assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Mr. Joseph Wong." |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Dear Friend<BR><BR>Please accept my sincere apologizes if my email does not meet your busi=ness or personal ethics. I will first introduce myself as Mr. Peter Leon an= auditor with a bank in UK. One of our accounts with holding balance of ==A310.000 000000 (Ten Million pounds Sterling) has been dormant and last o=perated for years ago. From my investigations the owner of the said accoun=tIs a foreigner by name MR.JOHN SHUMEJDA who died along with his entire fa=mily in crash at Birmingham Airport on 4th Jan 2002. View this website for= verification <A href=3D""http://www.cwn.org.uk/business/a-z/a/agco/2002/01/=020104-air-crash.htm"">http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020=104-air-crash.htm</A><BR><BR>Since then nobody has done anything as regards the claiming of this mo=ney as he has no family member that has any knowledge as to the existence =of either the account or the funds; I have confidently discussed this issue= with some of the bank officials and we have agreed to find a reliable fore=ign partner to deal with.<BR><BR>My proposition to you is to seek your consent to present you as the Ne=xt of kin and beneficiary of this late client So that the proceeds of this= account valued a huge sum shall be paid to you and then we can share the =amount on a mutually agreed percentage of 30% for youWhile 60% for me and =others involved 10% shall be used for miscelenious expenses while the rema=inder shall be given to a reputable charity home because the money is owned= by a deceased person.<BR><BR>This transaction is totally free of risk and troubles as the fund is le=gitimate and does not originate from drug money laundry terrorism or any =other illegal act funds will be released to you after necessary processes =have been followed. Let me hear from you as soon as you get this message s=o we can proceed. You can respond using email address <A href=3D""mailto:[email protected]"">[email protected]</A><BR><BR>Best regards<BR>Mr. Peter Leon.<BR><br /><hr />Change is good. See wha=t's different about Windows Live Hotmail. <a href=3D'http://www.windowslive=-hotmail.com/learnmore/default.html?locale=3Den-us&ocid=3DRMT_TAGLM_HMWL_re=ten_changegood_0607' target=3D'_new'>Check it out!</a></body></html>=--_ef8b9c95-7930-4ff3-a242-730060dfd35f_--" |
FRAUD | "http://www.cnn.com/US/9911/02/egyptair990.list/index.htmlValuable efforts have been made by the bank to get in touch with any of the Adam's family or relative but to no avail. His Next of Kin was his wife that was involved in the crash so for now there is no trace of his family.It is because of the perceived impossibility of locating a relative of the Shaline Adam's family (since all his family are dead) that the bank is making plans to ceed the said amount to the Defence Ministry for the procurement of weapons of war. In order to avert this ugly situation few of my colleagues and I have decided to contact you and seek your permission to have you stand as a relative to Late Shaline Adam so that the total amount of US$3.5 Million Dollars will be processed and released in your favour into your personal account.All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the probate an order of Madamus to locate any of the deceased beneficiary. Be rest assured that this transaction is risk-free. Also your share for offering to assist us and provide the receiving account will be 10% of the total sum while 90% will be for my colleagues and I which also would be in your account for safe custody and probable future investment purpose in your country.As soon as we receive an acknowledgement of your willingness to accept our proposal we shall furnish you with further details as we concluded all arrangements to have the money transferred to you within 7 working days from the date of commencement.If this proposal is acceptable to you then furnish us with your most confidential telephone and fax numbers at which time an application for the fund release will be forwarded in your favour.Thank you in advance for your anticipated cooperation.RegardsAjibola JamesAlternative mail:[email protected]" |
NOT_FRAUD | I can't remember but don't I have some Karzai event? If not what is he doing then? |
FRAUD | " Laurence Jerry & Associate ChambersBeaufort House15 St KuomassiRamblaiiabidjan (Cote d ivoire) =20Dear sir/madam=20I am Laurence Jerry a Solicitor. I am the Personal Attorney to Mr.Robert= Norton who used to work with Gas Investing in Abidjan (COTE D IVOIRE).=On the September 11th2001 his wife and their three children were involv=ed in a Plan Crash You can view the website in (http://www.cnn.com/SPECIA=LS/2001/trade.center/victims/AA11.victims.html) Unfortunately they all lost their life in the event of the= Plan Crash. Since then I have made several enquiries to your Embassy to =locate any of my client=92s relatives this has also proved unsuccessful.= After these several unsuccessful attempts I decided to trace his relati=ves over the Internet to locate any member of his family but to no avail= hence I contacted you to assist in repatriating the money left behind b=y my client in one of the ECOBANK here. (cote d ivoire) Particularly the= deceased deposited the US$10.5 Million (Ten Million five hundren thousan=d United States Dollars only)In the ECOBANK =20 Consequently this BANK issued me a notice to provide the Next of Kin t=o claim the US$10.5 Million (Ten Million five hundred thousand United Sta=tes Dollars only) in their custody within the next ten official working d=ays. Since I have been unsuccessful in locating the relatives for over 3y=ears now I seek your consent to present you as the next of kin of the de=ceased to claim the fund as the Next of Kin to him so that the fund will =be transferred to your account by the ECOBANK=20 Upon your interest and williness to help both of us will make agreem=ent on the sharing % of this fund before I commence on this funds on your= name as the next of Kin to Mr/Mrs.Robert Norton.As you may like to know Mr./MrsRobert Norton was a retiree from Lubec in =france All I require is your honest co-operation to enable us seeing this= deal through. I guarantee that this will be executed under a legitimate arrangement t=hat will protect you from any breach of the law.=20 =20 Best regards.Barrister Laurence Jerry IN GOD I TRUST __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around=20http://mail.yahoo.com=20" |
FRAUD | "burg South Africa.<BR></DIV> <DIV>Dear Sir / Madam<BR>I am Mark Andrea=s the son of comrade Border Andreas who was the former Zimbab=wean Minister for youth gender and Employment creation. While alive my =father stood against seizure of white farms and it's distribution t=o the blacks without compensation to the white owners.<BR> <BR>First= and foremost I apologized using this medium to reach you for a transact=ion / business of this magnitude but this is due to Confidentiality and =prompt access reposed on this medium. In unfolding this proposal I want =to count on you as a respected and honest person to handle this transact=ion with sincerity trust and confidentiality. I have decided to seek a c=onfidential co-operation with you in the execution of the transaction des=cribed hereunder for the benefit of all parties involved and hope you wil=l keep it as a top secret because of the nature of this transaction.<BR> <BR>Because of what is happenin=g in the world today and to verify my predicaments as well as my sincerit=y I would like you to visit the site below to read more about my father.=<BR> <A href=3D""http://www.mweb.co.zw/standard/index.php"">Www.Mweb.c=o.zw/standard/index.php</A>? id=3D2908&pubdate=3D2001-04-29<BR><A hre=f=3D""http://www.dailynews.co.zw/daily/2001/December/December4/3891.htm1"">=www.dailynews.co.zw/daily/2001/December/December4/3891.htm1</A><BR><A hre=f=3D""http://www.zimbabwewhitefarmers.co.zw/"">www.zimbabwewhitefarmers.co.=zw</A><BR> <BR>Because of my father=92s sincerity he was killed by =a planned motor accident along Harare-Masvingo Road near Mvuma Province o=f Zimbabwe. But before his untimely death my father told me some few wee=ks earlier that he kept a box with a private Security and finance Company= in Johannesburg South Africa which contains US$20.5 Million (Twenty mil=lion five hundred thousand United States dollars). He warned that he only declared the contents of the box to the Security =and finance Company as family treasure/ valuables with insurance values =of the said amount. He also told me that he used my name as the beneficia=ry of this money being his first child.<BR> <BR>The original documen=t that shows the Deed of lodge Proof of Deposit and Depository Agreemen=t between my late father and the Management of the Security Company was k=ept with my mother.<BR> <BR>After my father=92s death mother my li=ttle sister and I ran to South Africa to seek asylum for our lives. Becau=se of the South African financial law which prohibits asylum seekers/refu=gees like my mother and I to open bank account or involve in any financia=l transaction I decided to write to you to seek your assistance for this= money to be transferred into your company=92s or personal bank account w=hile all arrangement for a hitch free transfer have been fully taken care= of.<BR>I have the authority of my family to propose that should you be willing to assist us in this transaction y=our share as compensation will be US$5.125m (25%) while my family takes =US$13.325m (65%) and the balance of US$2.5m (10%) for miscellaneous expen=ses that may be incurred by either party during the transfer.<BR> <B=R>I want to let you know that this transaction is 100% risk free provided= you treat it with utmost confidentiality because the Zimbabwean Governme=nt are bent on collecting all assets / properties belonging to my l=ate father.<BR> <BR>Please I do hope that this money will be safe w=hen finally transferred into your account and I do hope of establishing a= good relationship with you and your family after this transaction. I wai=t to hear from you.<BR> <BR>Regards & God bless<BR>Mr. Mark And=reas<BR>(For and on behalf of my family)</DIV><p>Send instant messages to= your online friends http://uk.messenger.yahoo.com <p> <hr size=3D1><font size=3D""2"" face=3D""Verdana Arial Helvetica sans-s=erif""><a href=3D""http://us.rd.yahoo.com/mail/uk/taglines/yahoo_com/messen=ger/*http://uk.messenger.yahoo.com=20"">Yahoo! Messenger</a>=20 <font color=3D""red"">NEW</font> - crystal clear PC to PC=20<a href=3D""http://us.rd.yahoo.com/mail/uk/taglines/yahoo_com/messenger/*h=ttp://uk.messenger.yahoo.com=20"">calling worldwide with voicemail=20</a></font>--0-1298547339-1146565821=:41932--" |
NOT_FRAUD | Sounds good. I have the Latin America message meeting slated for Tuesday and will follow up on AndrewHormats/Otero request. |
NOT_FRAUD | 9:00 am DEPART Private ResidenceEn route Rayburn House Office Building9:00 am CONFERENCE CALL w/PREP TEAMEn route Rayburn House Office Building9:20 am ARRIVE Rayburn House Office Building9:30 am TESTIMONY BEFORE HOUSE FOREIGN AFFAIRS COMMITTEE12:15 pm 2172 Rayburn House Office Building12:20 pm DROP-BY w/CONGRESSWOMAN DIANE WATSON12:30 pm 2358A Raybum House Office Building12:30 pm HOLD/LUNCH12:55 pm 2358A Rayburn House Office Building1:00 pm TESTIMONY BEFORE HOUSE APPROPRIATIONS SUBCOMMITTEE3:00 pm FOR STATE FOREIGN OPERATIONS AND RELATED AGENCIES2359 Rayburn House Office Building3:05 pm DEPART Rayburn House Office BuildingEn route State Department3:25 pm ARRIVE State Department3:30 pm OFFICE TIME4:30 pm Secretary's Office4:30 pm MEETING w/ RICHARD HOLBROOICE5:15 pm Secretary's Outer Office5:30 pm MEETING vv./ADMIRAL MIKE MULLEN CHAIRMAN JOINT CHIEFS6:00 pm OF STAFF Secretary's Office6:00 pm MEETING w/DENNIS ROSS (I)6:30 pm Secretary's Office6:30 pm DEPART State DepartmentEn route Private Residence6:40 pm ARRIVE Private Residence### |
NOT_FRAUD | FYI |
FRAUD | "op of the list (along with your note - this is VERY important!) the next= thing to do is copy the contents of this page as you'll be sending it o=ut (as an email message) to at least 40 people although with the legitim=ate mailing lists and the different ways of advertising on the internet =e.g. Ebay the amount of recipients of your mail could well exceed into t=he hundreds thousands or even millions if you wish. The more people who =join in the more profitable for everyone on the list. If you are going t=o use a mailing list please make sure it is from a reputable source and =includes people who have ""Opted In"". These lists contain names of people =who have no objections to receiving these types of mails.=20The e-mail that you will send out will contain a copy of this document in= your new email message. (You can edit and format the message text in any= way you want! However it's best to just leave the text as it is because= you want your email to be read by everyone who receives it).Delete the e-mail address at No 1 in the list and move the others up one =place (2 becomes 1 3 becomes 2 etc)No 5 in the list will be empty so put YOUR address in this space. (This =is the e-mail address you used to sign up to PayPal) your email is now r=eady for sending!=20A word of warning! Don't be tempted to add your email address to position= 1 in order to earn money fast! It doesn't work like that! If you do that= you will ONLY reach the people you directly send emails to and then yo=ur address will be immediately removed from the No 1 place and you won't =reach any more people! However if you add your name to the No 5 position= there will be literally tens of thousands of people receiving and sendi=ng e-mail's later - when your name has reached the No 1spot!!!=20When you send out your e-mails your address will initially be at No 5 in= the list. The response-rate for this program is much higher than any typ=ical email marketing campaign for a number of reasons which are explaine=d later.=20As long as you send your e-mails to people who are likely to be intereste=d in this program you can expect an average response from about 25% of t=he people you send to. Let's be conservative here and assume that you rec=eive only an average response rate of 12.5%.=20If you send out your email to 40 different people you can expect at leas=t 5 of those people to do exactly what you did (12.5% of 40 =3D 5). By th=is time your email address will have moved up to No 4 in the list and t=his list will now have reached around 200 people (5 x 40).=20Out of those 200 people you can expect at least 25 of them to participat=e (12.5% of 200 =3D 25) so that's a further 1000 emails (25 x 40) being= sent out and your email address will have risen to No 3 in the list.=20Out of those 1000 people you can expect at least 125 of them to partici=pate (12.5% of 1000 =3D 125) so that's a further 5000 emails (125 x 40=) being sent out with you now at the No 2 position.=20Out of those 5000 people you can expect at least 625 of them to respond= (12.5% of 5000 =3D 625) so that's 25000 emails (625 x 40) being sent =out with YOUR ADDRESS at the No 1 spot!=20Now out of those 25000 people you can expect around 3125 of them to r=espond (12.5% of 25000 =3D 3125). And since you will now be at No 1 in =the list you will receive =A33 (=805/$5) from each of them that's; =A39=375 (3125 x =A33(=805/$5).=20So when your name starts to hit the No 1 position within the next few da=ys it will be YOUR turn to collect the money! Over the course of 30 days= the money will be sent to you by a few thousand people just like yourse=lf. The first payments will arrive within a few days and they will conti=nue at the rate of about 100 payments per day for about 30 days. After th=at time the volume of payments begins to taper off as your e-mail addres=s vacates the No 1 position.=20" |
FRAUD | "Rue 12 Avenue williamsville AbidjanRepublic of Cote D' Ivoire.Dearest My name is Miss Angela Kote. an orphan to the late former minister of finance in Sierra Leone Dr. Thomas kote who died as a result of rebel attack during one of their peace keeping forum in the year 2003. I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was deposited in their security costody.My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your country to continue my education as soon as the funds is claimed by you. There is need for urgent action because I am paying US $45 dollars per day as a demurrage charges to the security company for keeping this consignment. I give thanks immensely for the co-operation as I look forward to hear from you soonest.You can still mail me on this address [email protected] RegardAngela Kote" |
FRAUD | "MY DEAR I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA . I SAW YOUR CONTACTS IN INTERNET SEARCHAFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND ITREQUIRES URGENCY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY31 JULY2000 IN A PLANE CRASH SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAIMED AFTER SEVEN YEARS THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL.I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT MEIMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLYMRS PAT BINTU_________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
FRAUD | "(STRICTLY CONFIDENTIAL)FROM THE DESK OF ( MR. YSOUF AROUNA)AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BFREQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLYINTO YOUR ACCOUNT.You may be surprise to receive this message from me since you don'tknow me in person but for the purpose of introduction. I got yourimpressive information through an international business equiry .But I respectfully insist you read crefully as I am optimistic itwill open doors for unimaginable financial reward for both us.This business transaction might not fall within the wide spectrum ofyour business activities but I plead your assistance as your flairfor profitable business is needed .Permit me to introduce myself. I am MR. YSOUF AROUNA. the Manager ofauditing and accounting unit at the foreign remittance department ofAFRICAN DEVELOPMENT BANK . In My department I discovered anabandoned sum of$ 10.5m US dollars . In an account that belongs toone of our foreign customer who died along with his entire family innovember 2002 in a plane crash.Since I got information about his death I have been expecting hisnext of kin to come over and claim his money because wecannotrelease it unless somebody applies for it as next of kin or relationto the deceased anindicated in our banking guidelines butunfortunately I learnt that all his supposed next of kin or relationdied alongsidewith him at the planecrash leaving nobody behind for the claim.It is therefore upon this discovery that I and other officials in mydepartment now decided to make businness proposal to you and releasethe money to you as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody is coming for it andI don?t want this money to go into the Bank treasury as unclaimedBill.The Banking law and guideline here stipulates that if such moneyremained unclamed after five years the money will be transferedinto the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business isoccasioned bythe fact that the customer was a foreigner and aBurkinabe cannot stand as next of kin to a foreigner.I agree that 30 % of this money will be for you as foreign partnerinrespect to the provision of a foreign account 10 %will be setaside for expenses incured during the business and 60 % would be forme . There after I will visit your country with my family fordisbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next ofkin of the deceased indicating your bank name your bank accountnumberyour private telephone and fax number for easy and effectivecommunication and location where in the money will be remitted .On your acceptance I will send to the text of application by fax orby email which you are going to apply to the bank ; and providematerials confirmation references and inquiries regarding paymentformalities from the payment Agency. I willbe handling officialprotocols here and expect you to undertake internationalresponsibilities as I am assuring you of a risk free transactionprovided you display maturity.Therefore if you are willing and interested to renderthe needed assistance endeavor to reply through myemail address .Thanking you in anticipation of your kind considerations.Yours sincerely.MR. YSOUF AROUNA._________________________________________________________________Retrouvez tout en un clin d'�il avec Windows Desktop Search ! http://desktop.msn.fr/" |
NOT_FRAUD | I would love to see you and Randi. I'm copying Lona to see how soon we can schedule. Hope you're well. |
NOT_FRAUD | OkI have a staffer going to Kosovo next week |
FRAUD | "<DIV align=3Dleft><STRONG>ATTENTION:OUR HONORABLE CONTRACTOR</STRONG></D=IV></SPAN></FONT></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2></FONT>= </DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=><U>IMMEDIATE CONTRACT PAYMENT.CONTRACT/NNPC/FGN/MIN/009</U></STRONG></FO=NT></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=></STRONG></FONT> </DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=>We Apologies for the delay of your payment and allthe Inconveniences an=d Inflict that we might have indulge you through.However we were having =some minor problems with our payment system which is Inexplicable and h=ave held us stranded and Indolent not having the Aspiration to devote ou=r 100% Assiduity in accrediting foreign contract payments. </STRONG></FON=T></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=></STRONG></FONT> </DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=>We Apologies once again.From the Records of outstanding contractors due =for payment with the federal government of Nigeria your name and company= was discovered as next on the list of the outstanding contractors who ha=ve not yet received their payments. </STRONG></FONT></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2></FONT>= </DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=>I wish to inform you now that the square peg is now in square whole and =can be voguish for that your payment is being processed andwill be releas=ed to you as soon as you respond to this letter. Also note that from my r=ecord in my file your outstanding contract payment is US$65.700000.00 (S=ixty-Five Million Seven Hundred United States dollars).</=STRONG> </FONT></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2></FONT>= </DIV>" |
FRAUD | " ATTENTION:PLEASE I am sorry at the perceived confussion you may have by receieving this letter from me since we have not previously met.To be precise I AM Chief Security Officer to MrGNASSINGBE EYADEMA the formerTOGOLAISE president of TOGOLAISE and also the former ECOWAS' Chaiman I am a citizen of Togolaise and my name is Mr. Jones.Kajeta I was in charge of ammunition in our country. There was money maped out by the Togolaise President of Mr Eyad�ma Gnassingb� to buy ammunition Enquipments unfortunately and very surpirsed that after few days the presidnet death and the money was not used again. This money is in my possesion right now. The sum of $14.300) fourten million three thousand usa dollars) which was meant for purchase of ammunition but was not used for that purpose as a result of unpredictable death of Mr GNASSINGBE EYADEMA during his government in our country Togo. I am explaining the source of this money to you so that you will understand the source of the $ 14.300) Million which I deem that it will be good for me and you to invest this money in your country on profitable business in your country. That is why I am soliciting for a reliable and trustworthy foreigner like you to help me accomodate this money in your account. This money was deposited in a security company in ABIDJAN capital city of COTE D' IVOIRE by my instruction through diplomatic means. The document that is backing the deposit of US$ 26.700) million are currently with me as the chief security officer to Mr Eyad�ma Gnassingb� At this junction I can not disclose the security's company 's name to you until you accept my proposal for security reasons. (1) What I need from you is to help me claim this money (usa 14.300) MILLION) from the security company as my foreign partner. (2)You are entittled to 20% of the 14.300 )Milllion as your share for your assistance. (3) 5% will be map out for miscelleneous expenses during the transaction. (4)And 75%will be for me Mr.Jones.KajetaI have all necessary legal documents from the security company where I lodged this money to back-up your claim for this money. All I require is your Honesty and cooperation to enable this deal succeed. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with my email [email protected] and send to me your Telephone and fax numbers to enable us further this Transaction. Iam sending with this messagean attachment documents of the money before the deposition with the security company. Your's Truely Mr. Jones Kajeta. N.B:LOME capital of TOGOLAISE. ---------------------------------Find your next car at Yahoo! Canada Autos" |
NOT_FRAUD | they update as of 840 pm is that the ball is in their court as they weigh the deal with shas and our concerns. danwill talk to molho and/or dermer very late tonight our time/first thing sunday there. i'll send you an update earlyin the morning.> |
NOT_FRAUD | image003jpgPls show to Cheryl. |
NOT_FRAUD | Harold---First Happy New Year to you and your family and thank you for all of your great work this past year. I am lookingforward to the year ahead.Second what can we do about Judge Urbina's rulingexample what is the likelihood of success on appeal? Can the US file a civil action against the company? Paycompensation to the victims? What other options do we have?For B5All the best H |
NOT_FRAUD | How's it coming? |
NOT_FRAUD | I forgot I have to do stick. Are you free? |
NOT_FRAUD | Jake says you want to talk to sen webb today? What time would u like to set it up?4 |
FRAUD | DIRECTOR=2C PROJECT IMPLEMENTATION FEDERALMINISTRY OF HEALTH AND SOCIAL SERVICES=2C DAKAR SENEGAL=2CTEL=3A008821655515306=2CEMAIL=3B hassounodhiambo12=40z6=2EcomSTRICTLY CONFIDENTIAL Dear Sir=2FMadam=2C TRANSFER OF US$25=2E5 MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industry=2Cwe intend to solicit your assistance on this transaction with you on the assumption that you will not disappoint us=2E We have Twenty Five Million=2C Five Hundred Thousand United States Dollars =28US$25=2C500=2C000=2E00=29 which we made over time from over inflated contracts in my Ministry =28Federal Ministry of Health and Social Services=29=2E We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us=2E Your commission will be 20% of the total sum=2C 10% for expenses and the remaining 70% is for my colleagues and myself=2E Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message=2EKindly=2C acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel=2E And Fax number=2E I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account=2E Thanks for your co-operation=2E Yours faithfully=2C Dr=2EHassoun Odhiambo=2C YOU CAN AS WELL REACH ME THROUGH THIS EMAIL=3A hassounodhiambo12=40z6=2Ecom |
NOT_FRAUD | Ok w me. |
FRAUD | "MR. PETER LANG=20Postfach 3001 Bern Switzerland=20IMPERATIVE AND PRIVATE. I am contacting you on business transfer of a huge sum of money from a d=eceased account. Though I know that a transaction of this magnitude will =make any one apprehensive and worried but I am assuring you that all wil=l be well at the end of the day. We decided to contact you due to the urg=ency of this transaction. PROPOSITION; We discovered an abandoned sum of =US$7500000.00 (Seven Million Five Hundred Thousand United States Dollar=s) in an account that belongs to one of our foreign customers who died al=ong with his entire family. Since his death none of his next-of-kin or r=elations has come forward to lay claims for this money as the heir. We ca=nnot release the fund from his account unless someone applies for claim a=s the next-of-kin to the deceased as indicated in our banking guidelines.= Upon this discovery we now seek your permission to have you stand as a =next of kin to the deceased as all documentations will be carefully worke=d out by us for the funds (US$7500000.00) to be released in your favour= as the beneficiary's next of kin. It may interest you to know that we ha=ve secured from the probate an order of madamus to locate any of deceased= beneficiaries. Please acknowledge receipt of this message in acceptance =of our mutual business endeavour by furnishing me with the following; 1. =Your name and address 2. Direct Telephone and fax numbers These requireme=nts will enable us file letter of claim to the appropriate departments fo=r necessary approvals in your favour before the transfer can be made. We =shall be compensating you with a million dollars on final conclusion of t=his project while the rest shall be for us. If this proposal is acceptab=le by you please response immediatelyI await your urgent response.=20RegardsMr. Peter Lang=20_________________________________________________________________________=__Ce Message a =E9t=E9 compos=E9 avec le module WebMail du site ""Le Trublio=n Picard""- http://www.letrublion.info" |
NOT_FRAUD | Russians saying lavrov unavailable and they don't know when he will call back.Also feingold called asking if u can talk before 6:30. |
NOT_FRAUD | My email is Aping strange. sorrySpeech has been faxedFoi. tomorrow: |
NOT_FRAUD | Pis print.-•-...-^H < hrod17@clintonernailcom>Wednesday September 12 2012 2:11 PM°[email protected]'Fw: Meet The Right-Wing Extremist Behind Anti-fvluslim Film That Sparked Deadly RiotsFrom [meat)Sent: Wednesday September 12 2012 01:00 PMTo: 11Subject: Meet The Right Wing Extremist Behind Anti-Muslim Film That Sparked Deadly Riotshtte/maxbiumenthal.com12012/09/meet-the-right-wing-extremist-behind-anti-musiim-tihn-that-sparked-deadly-riots/Sent from my Verizon Wireless 4G LTE DROIDU.S. Department of StateCase No. F-2015-04841Doc No. C05739559Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045251 |
FRAUD | Hello Dear=2E I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you=2E I want to find out if it's possible for you to deal with individual as to investment =2EI came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal =2EI be will so glad if you can allow me and lead me to the right channel towards your assistance to my situation now=2EI will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Well I am Mr Cyriel Kelvin from Liberia=2Cthe only son of Col=2C Kelvin Onwun=2C My father is now late=2Che died some months back during the last and current crisis in my country=28Liberia=29=2E He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed =2CMy father was unlucky to be one among those that were killed by the rebel=2EThe main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession=2E This money =28US 8=2E5 Million=29 was deposited in a security and finance company in Europe some years ago by my father=2EHe made me the sole beneficiary=2EI am now asking you to stand on my behalf to make this claim and also l want you to stand as my partner oversea and in time of the investment as well=2E As I have mention earlier I will make the procedure to this issue to be well known to you if I am given the opportunity to do so=2EPls attach your direct and full information =2E Mr Cyriel Kelvin=2E |
FRAUD | DEAR SIR.PLEASE I AM A BOY OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY.I INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS =INHERITED BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE =NETHERLANDS (EUROPE) AT THE MOMENT FOR MORE INFORMATION REACH ME ON MY NUMBER =0031647858017 OR THROUGH THE EMAIL [email protected] BEST REGARDS ROBERT HARARE --a3a5ac55-c78d-4bd8-9a55-1cf0d1822312-- |
NOT_FRAUD | Oh I apologize. Jake said he spoke with you about it and that you'd agreed to do it if mitchell recommended it. He doesrecommend it these are points from him about what to say. And they asked if you would do today.III follow up. |
NOT_FRAUD | Will likely start at 3. |
FRAUD | "<p><a href=""http://www.chargershop.co.uk/www.bankofamerica.com/www.bankofamerica.com/Update/Securelogin/onlinebanking/index.html""><img src=http://images.par3.com/images/client/bankofamerica/em_promo2.gif border=0 alt=""Click here to start the confirmation process""></a></p><p>If your account information is not confirmed and verified within a certain period of time then your ability to access<br>your account would become restricted.</p><p>Thank you</p><p>Bank of America Account Management Deptartment .</p><TABLE cellSpacing=0 cellPadding=0 width=600 border=0> <TBODY> <TR> <TD colSpan=2><DIV align=center></DIV> <hr align=left width=750> <P> </P></TD></TR> <TR> <TD vAlign=top align=left width=450 height=31><p><font size=""2"">Bank of America N.A. Member FDIC. Equal Housing Lender<img src=""https://sitekey.bankofamerica.com/sas/sas-docs/images/icon_house.gif"" alt=""Equal Housing Lender"" border=""0"" height=""9"" hspace=""3"" width=""14"" /><br>� 2007 Bank of America Corporation. All rights reserved.</font><FONT size=-1><FONT size=-2><FONT face=""Arial Verdana Helvetica sans-serif"" size=1><BR> Designated trademarks and brands are the property of their respective owners.<BR></FONT></font></font><BR> </p> </TD> </TR></TBODY></TABLE>" |
FRAUD | Sir=2C I am Mr=2EGailu Fall =2C Project director Senegal National Petroleum Corporation =28SNPC=29 and a member of Contract Tenders Board of the same parastatals=2E Your contact was reliably introduced to me at the Foreignchamber of commerce and industry in my search for a reliable individualand=2For company who can handle a strictly confidential transaction=2Cwhich involves Transfer of reasonable sum of money to a foreign account=2E This money results from various contracts awarded by our corporation on behalf of the Federal Government=2C which was deliberately over invoiced to the tune of $15=2E500=2E000=2E00 =28Fifteen Million Five Hundred ThousandUnited States dollars=29=2E After the completion and commissioning of the contract=2C the contractual sum was paid to the contractors=2C leaving theover invoiced sum in the reserve account with the Pacific Bank Plc=2E We therefore require the partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer=2EIn my last meeting with my colleagues=2C it was unanimously agreed that25% of the total sum would be given to you=2E 70% for me and my colleagues=2Cwhile 5% will be used to reim burse the expenses that may be incurred during the course of this transaction I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved=2ELikewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account=2E However=2C I will want to believe that you are honest enough and will not raise any mis-giving with respect to this transaction=2E More importantly=2Cyou will keep this transaction very confidential so as not to jeopardize this=2C once in a life time ambitionFinally if this business is of interest to you=2C then kindly contact me via email address herein Your immediate response will be highly appreciated Best regards=2CMr=2EGailu Fall=2E |
FRAUD | "<P> </P><P> </P><P> </P><P><BR>FROM:MR. CHEUNG PUI <BR>Hang Seng Bank Ltd <BR>Sai Wan Ho Branch<BR>171 Shaukiwan Road <BR>Hong Kong. <BR>contact:Let me start byintroducing myself. I am Mr. Cheung Puidirector of operations of theHang Seng Bank LtdSai Wan Ho Branch.I have a obscured business suggestionfor you. Before the U.S and Iraqi war our client Major Fadi Basem who waswith the Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Twenty Four millions Five HundredThousand United State Dollars($24500000) only in my branch. Uponmaturity several notice was sent to himeven during the war early last year.Again another notification was sent and still no response came from him. Welater find out that the Major and his family had been killed during the warin bomb blast that hit their home. <BR>After further investigation it wasalso discovered that Major Fadi Basem did not declare any next of kin in hisofficial papers including the paper work of his bank deposit. And he alsoconfided in me the last time he was at my office that no one except meknew of his deposit in my bank. So Twenty Four millions Five HundredThousand United State Dollars is still lying in my bank and no one will evercome forward to claim <BR>it. What bothers me most is that according to theto the laws of my country at the expiration 4 years the funds will revert tothe ownership of the Hong Kong Government if nobody applies to claim thefunds. <BR>Against this backdrop my suggestion to you is that I will like" |
NOT_FRAUD | You're very kind. The delivery was flawless and your idea to focus on the girl rescued from the rubble in Haiti wove it alltogether. It was an honor to help out -- and I think we did some real good. Onward onward...BestTomicahTomicah Tillemann Ph.D.SpeechwriterPolicy Planning StaffDepartment of StateS/P Main: 202.647.2372 I Direct: I Blackberry: urgent calls only)Fax: 202.647.0844 I Room 7311 (S/P) I 2201 C Street NW I Washington DC 20520 |
NOT_FRAUD | Hi Hillary. Just spent 3 hours with BB. Ready to speak when convenient but should do it on secure line. Best Tony |
NOT_FRAUD | And pasted below is the exchange between Corker and Holbrooke:CORKER:Mr. Chairman thank you.I want to thank the ambassador for coming. I know he has a wealth of knowledge and certainly served our country formany years.A number of us wrote a letter to you asking for this hearing and my guess is you might have had hearings any way.But the reason we wrote the letter -- bipartisan letter -- was to provide Congress and the American people with adefinition of the end state for our civilian operations in Afghanistan clear objectives for the civilian mission and adetailed plan for achieving those objectives and the very specific measurable metrics being used to measure progresstowards achieving those objectives.I have to say I've been here for an hour and 10 minutes. I have heard nothing -- nothing -- about that. And while Irespect the ambassador I've heard a lot of process. I've heard a lot about meetings. I have no earthly idea -- no earthlyidea what our objectives are on the civilian front.And I don't know if you have time to begin doing that right now but this has so far been an incredible waste of timefrom the standpoint of -- of hearing though.And I have tremendous respect for you but maybe we have the wrong witness. I hope we'll have maybe SecretaryClinton and Eikenberry maybe Crocker. I know he's supposed to come.But could you answer the question that was the purpose of these hearings in the first place?HOLBROOKE:I'm sorry. You don't feel that I've told you what our civilian programs are?CORKER:You've told me a lot of process. I'd like to know a definition of what our end state is for civilian operations the veryquestion we asked when we set this hearing up is in Afghanistan clear objectives for the -- for the -- detailed plan forachieving those. I'd like to hear you talk about that.I mean I'm glad we have a lot of interagency folks here but I'm not hearing anything that talks about where we'regoing.I'd also like to know how the withdrawal date that's been set affects that and how it affects those we're working within the country.HOLBROOKE:First of all Senator Corker I believe I have discussed our civilian programs in very considerable detail within theconstraints of time but we did prepare a report for this committee earlier this year which was entered into the recordand which I will be happy to enter into the record again if you wish. And you can go through every one of the programs.The reason I brought my colleagues with me was to show that this was a whole-of-government an unprecedentedeffort.Now on the specifics since you want specifics Afghanistan is an agricultural country. It exported agricultural productsuntil 1978 and the Soviet invasion. We are trying to rebuild it. This was not being done for the first seven years of thiswar.We have -- your -- your committee has given us a great deal of money for agriculture. And we are spending it wisely ina joint AID- USDA effort which Senator Lugar has particularly been involved in food seeds cash-for-work programsencouraging alternatives to opium production.HOLBROOKE:Secondly rule of law. We are spending -- we are spending the money you have authorized for us to create a justicesystem which can cut into the Taliban's propaganda about corruption and lack of a justice system.Third counter-narcotics. We have ended poppy eradication a radical change because all we were doing byeradicating poppy seeds poppy crops was driving farmers poor farmers into the hands of the Taliban.Fourth a major program of subnational governance where we are putting aid directly to the district level.Fifth a major effort in specific areas some of which were alluded to earlier such as electricity for Kandahar. SenatorKerry asked earlier about Kandahar. One of the major issues here is to bring electricity to the people as a benefit of theinternational presence.The whole range of activities we have is designed to support the country and to support General Petraeus' counter-insurgency effort. He and I -- I was his counterpart until two weeks ago when he moved to Kabul. We have workedintimately in an effort to create a joint civilian-military effort. And I am happy to provide you with every detail you wishin private briefings on behalf of me and my team.Point number two in regard to the end state issue you raised. I want to be clear on the difference between end stateand exit strategy.If we -- this is my personal view senator -- but if we walk away from Afghanistan again as we did 21 years ago theconsequences will be similarly catastrophic because of the unique strategic position of Afghanistan and the reactionthat would have in Pakistan China India and the country to Afghanistan's west Iran as well as the larger region thatincludes Russia Saudi Arabia India and even extending to Western Europe which is concerned about terrorism fromthat region just as much as we are.So I hope that when we talk about end state we talk about a sustainable end state which involves continuedAmerican economic and development assistance and we continue to fulfill our obligations to train the police and themilitary. This will not be cheap. But it will be a fraction of the money that is now being authorized and appropriated forthe military campaign.When we will be able to transition to that is impossible for me or anyone to say. But it won't be on a single day. It willbe a gradual process. And that is what the review in December and the president's decision-making will focus on.CORKER:In our foreign policy generally speaking -- I know we've had some rough times over the last several years -- it's beensomething that we've been able to address in a bipartisan way. And I think that the issues that you're dealing with thatwe're dealing with in Afghanistan are incredibly tough.I still don't -- I haven't understood what the administration was saying in the beginning. That's not to be critical ofthem. I just don't understand. I still don't understand. I've met with you and your staff over at the State Department. It'sjust incredibly vague to me.And I think what we are doing we have partners which include the Pakistanis and everybody around that they don'tknow what we're doing. They don't know when we're leaving. They think we're leaving shortly I think. We've just hadcolleagues who have come from there.We've had a -- we've got a president there that's having to play both sides because he wants to survive because hedoesn't know what our intentions are. The Pakistanis don't know what our intentions are I don't think. And they'remaking accommodations on both sides.So I just have to tell you I send letters to parents and spouses. And what I feel because of this lack of clarity is that weare in Afghanistan because we're in Afghanistan and that we don't have the will to be successful. And we don't havethe will to leave because of some of the things you just outlined.But I just don't hear any clarity. And again I want to support the administration. I want to support you because that'swhat we need to do as a country is let the shores (ph) align (ph) let the partisanship.But I have to tell you as a person who wants to do that I still don't understand. OK? And I have average intelligenceso I would ask you to please -- or maybe let's have some witnesses in here that can shed more light or be more specific.But I don't understand and I'm very concerned.And I think we're sending a lot of mixed signals. And I think there's a lot of dissension. Actually as I listen to you evenwithin the administration itself and that has to end.And I just ask you please. You have a lot of experience help us understand. You haven't done that today. And I wouldask the chairman to please have some witnesses come in and explain to us what the end state is what we can envisionAfghanistan being whenever this withdrawal does take place because I still do not understand.We've changed it. Now it's sort of a degraded country where they have conflict but it's not out of control. I mean thebar continues to change. And I'm just concerned as an individual and yet I want us to be if we can all on the same pageas much as possible. But I think to do that this has got to be much clearer than has been outlined.HOLBROOKE:Senator I'm sorry that my answers don't fully satisfy you. But I want to be very clear on this because I understandyour comments and I respect them.First of all the core question -- the one you are asked by your constituents and I'm asked by everybody -- why are wein Afghanistan? The short simple answer is 9/11 direct threats to our national security interests and the fact that whileour enemies against our homeland are on the Pakistani side of the border this is a single struggle. And we have tostrengthen the Afghan government and let -- and teach it to stand on its own feet over time so that we can moveforward while we do other things that fall outside the scope of this hearing to dismantle deter and defeat Al Qaida.Now if you do not believe that it's a threat to the homeland then we have an honest difference of opinion. But I thinkthe Times Square bombing incident shows clearly how dangerous that situation is.Secondly on the civilian mission again it's in support of a single civilian-military counter-insurgency mission. And wehave benchmarks requested and required by the Congress and submitted to you. And our overarching goal here isalways the same to disrupt dismantle and defeat Al Qaida and prevent its ability to threaten the United States.And we believe all of us -- and there is no division on this in the executive branch -- that the situation we face outthere is a direct threat. We believe that before the Times Square situation occurred and I don't think anything couldhave proved it more vividly.And to achieve this we have to degrade the Taliban as well because they are part of the enemy's structure -- adifferent part but an integral part -- that we face.Now the Afghan government doesn't yet have the capacity to deal with this on its own. How could they after 30 yearsof war? And so the civilian part of it the things I've just mentioned to you -- police government capacity rule of lawsubnational government training provincial officials women's empowerment and a whole series of other major issues --are part of our civilian programs.And we're happy to come back up to your office -- we appreciated your visit to us -- and continue this dialogue.Our civilian strategy is designed from keeping Al Qaida at bay and it's designed to help Afghan institutions establishconditions for stable governance. Our plan has these benchmarks which have been briefed to you and your colleaguesand we're happy to discuss them in detail at any time. |
FRAUD | "Dear SirNaturally this letter will come to you as a surprise since we do not knoweach other please permit me however to introduce myself=2E I am Didan Kim=ati a staff of the Ministry of Finance and Economic planning here in Ghan=a=2E At the risk of boasting I wish you to understand that I am a top per=sonal aid to the Minister and therefore I am privy to several pieces of i=nformation=2EThis aside I am the secretary to the Contract payment committee=2E Subseq=uent upon the recent debt relief granted by the G8 Nations to the Republic= of Ghana the Government under the leadership of his Excellency Presiden=t John A=2E Kufour has decided to pay off all the accumulated back-log of= contract debts owed to both local and foreign contractors=2EHowever some of these contract debts span from the regime of hisexcellency Osagyefo Dr=2E Kwame Nkrumah down to the PNDC government of Fl=t=2E Lt=2E John J=2E Rawlings and to his NDC government days even to the f=irst tenure of President Kufour=2E To this effect some of the contractors= can no longer be traced as they have tried severally to receive their pay=ment success=2E Obviously some may have died=2EThe proposal:I wish to implore you to come in as our partner to claim the sum of $745=20=Million United States Dollars which is payment due some contractors whobuilt the Akosombo Hydro-electric dam=2E The contract was divided in 3 pha=ses=2E The civil contractors the water engineers and the electrical engin=eering companies=2E I understand that you may not know anything about this= subject and you may not even be conversant with the procedure for buildin=g a dam=2E But do not worry as we have covered all the bases=2EAll we need to do is apply for an initial payment of $475 Million United=20=States Dollars for the first phase of the contract=2E As soon as this issuccessfully transferred to your account we will apply for the otherbalance=2E You do not need to worry about the original contractors=2EThis has already been taken care of=2E We removed some of the files when w=e took them for review=2E All we have to do is replace them with your comp=any details=2E As soon as this is done we shall approve your file for imm=ediate payment=2E Once again do not worry about this it will be approve=d=2EAt this juncture I wish to point out that the funds are currently deposit=edat the Swiss National Bank and I am currently in Geneva where I have held =series of meetings with the bank officials at the Swiss National Bank who =have assured me that once the neccessary documentation are in place the fu=nds will be directly wired to the designated account=2E Of course we will =give them something for their troubles=2E While I am here you may reach me= on telephone number 0041225330355We have estimated that it will take between 10 and 14 working days tocomplete this project=2E Should you wish to participate please contact me==2E=20You may be worried about the legitimacy of this you may also be worriedabout if it were found out=2E The answer is do not worry everything has b=een carefully thought out and planned=2E Should you have any questions of =whatever nature please do not hesitate to ask me=2E By the way you may b=e worried as well that this is a scam=2E There is no need for you to worr=y=2E We do sincerely hope to work this out with you=2EAs regards what's in it for you we propose a sharing ratio of 60:40=2E 60=%=20for us and 40% for you=2E If you have any problems with this please note =that we are open to negotiations so long as they are reasonable=2E Do acce=pt our heart felt good wishes as I look forward to your response=2EUntil I hear from you I am with very kind regardsDidan Kimati" |
NOT_FRAUD | PIR <preinesMonday April 26 2010 9:52 PMRe: Nice picture!Today's to do list read:1) Remove all copies of Post from 7th floor2) Prevent item from appearing in clips3) Avoid HRC at all costs provide no opportunity for ribbingAs you can see I went 0 for 3 |
NOT_FRAUD | I'd like one-on-one time w him. |
NOT_FRAUD | Thanks for the note. Would love to follow up on Pakistan and also have another idea I'd like to talk to you about. By copyof this email I am asking Jenn Golden from my office to find a time to meet. Hope to see you soon.JM |
FRAUD | "Mr.BUHARI TIJANIThe Manager of Audit & Accountancy Dept.BANK OF AFRICA BOAOuagadougou Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLIONTHREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22300000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct2002 in a plane crash disaster.I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died the money will be transferred into the BANK TREASURY as an unclaimed fund.Besidesit is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your accountFOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank accountwhile SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity trustworthy and confidentialityreply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.My. regards to you and your family MR BUHARI TIJANI_________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
FRAUD | "Dear SirI am Ahmed UsmanBank Manager of Union Bank PLCLagosBranch.I got your contact from the world trade center(WTC) Regional office in lagosNigeria.Although thedetails of my intention was not made known tothem.ActuallyI listed your name amongst four othernames & prayed over them & decided to contact youdirectly.I have a very urgent & confidential bussinessproposition for you & for our overall mutual interest.On june 6 1997an American oil consultant/contractorwith the Nigerian National Petroleum Corporation MrBarry Kelly made a numbered time(fixed) deposit fortwelve calendar monthsvalued atUSD$25000000.00(twenty five million dollars) in mybranch.Upon maturityi sent a routine notification tohis forwarded address but got no reply.After a monthwe sent a reminder& finally we discovered from hiscontract employers NNPCthat Mr.Barry died in anautomobile accident.On further investigationi foundout that he did not leave a WILL & all attempts totrace his next of kin were fruitless.I therefore madefurther investigation & discovered that Mr.Barry didnot declare any next of kin in all his officialdocumentsincluding his bank deposit paperwork.This sum USD$25000000.00 is still floating in thebank and the interest is being rolled over with theprincipal sum at the end of each year.No one will comeforward to claim it.According to Nigerian LawsAt the expiration of 6 (six) yearsthe money willrevert to the ownership of the Nigerian government ifnobody applies to claim the funds.Consequentlymy proposal is that i will like you as aforeigner to stand in as a next of kin of Mr BarryKelly.This is simple1)I will like you to provide me immediately with yourfull names & address so that the attorney will preparethe necessary documents & affidavitswhich will putyou as next of kin.2)We shall employ the services of two attorneys fordrafting & notarization of the WILL and obtain thenecessary documents and letter ofprobate/administration in your favour for thetransfer.3)A bank account in any part of the worldwhich youwill provide to facilitate the transfer of this moneyto you as the beneficiary.The money will be paid intoyour account for us to share in the ratio of 60% forme and 40% for you.There is no risk at all as theattorney and my position will do the paperwork forthis transaction as the branch manager guarantees thesuccessful execution of this transaction.If you areinterestedplease reply immediately via this privateemail address.Upon your responseI shall then provide you with moredetails and relevant documents that will help youunderstand.PLEASE OBSERVE UTMOST CONFIDENTIALITYandbe rest assured that this would be most profitable forboth of us because i shall require your assistance toinvest my share in your country.Awaiting your urgent reply via this email abovepleasesave me the anxiety of endless waiting. God bless you.Mr.Ahmed Usman.Union Bank PLCLagosNigeria." |
NOT_FRAUD | got tickets to Crete and now can't switch. Can Paige help her? |
NOT_FRAUD | 10:00 am DEPART OTR ResidenceEn route LaGuardia Airport[drive time: 2 hours 40 minutes]12:40 pm ARRIVE LaGuardia Airport1:00 pm DEPART LaGuardia Airport via US Airways Shuttle #2175En route Washington National Airport2:06 pm ARRIVE Washington National Airport2:15 pm DEPART Washington National AirportEn route State Department2:30 pm ARRIVE State Department2:30 pm PRESIDENTIAL DAILY BRIEFING2:45 pm Secretary's Office2:45 pm MEETING w/AMBASSADOR BOB BRADTKE AND A/S PHIL GORDON3:00 pm Secretary's Office3:00 pm OFFICE TIME3:30 pm Secretary's Office3:30 pm FAREWELL CALL w/CLINT WILLIAMSON (S/VVCI)3:40 pm Secretary's Office *Official photo preceding.3:45 pm MEETING w/LISSA MUSCATINE4:15 pm Secretary's Office4:30 pm MEETING w/NSC ADVISOR GENERAL JAMES JONES5:30 pm Secretary's Office5:30 pm MEETING w/ANNE MARIE SLAUGHTER6:15 pm Secretary's Office6:30 pm DEPART State DepartmentEn route Private Residence6:40 pm ARRIVE Private Residence###30/1 |
NOT_FRAUD | Happy new year! Talk when you get a chance_-- |
NOT_FRAUD | Do you have the two memos that he has prepared for my signature to the President? I'd like to see them. |
NOT_FRAUD | Attended Ambassador Capricia's event last night at the Art Institute. It was a magical evening.We sat with the ambassadorfrom Guyana and the ambassador from the Philippines. Lovely people. A staff from the Dept ofState sat with us: Gladys hope she would report that webehaved. A lovely idea this field trip for the big guys/gals.ambassadors pretending that they were more excited about going to theMerc. Rick's group doing a great job. Now if only the weather would cooperate. We had 2 1/2 inchesof rain this morning. |
FRAUD | "ONEBILLS HOTEL BILLS FLIGHT BILLS and other mislenous expenses.When you must have taken the agreed percentage you will use part of thebalance to buy a living house for my family there in your country wherewe shall live in the future and the remaining part will be kept for inves=tmentpackage also in your country which will be under your supervision.Contact me through my son (OMAR ABACHA) who recently escaped from Nigeria=to Johannesboug South Africa where he is now staying as a refuge on hisemail address [email protected] to avoid us losing this money since=it is the only remaining fund for the survival of my family.Thanks for your anticipated co-operation.Yours sincerelyMRS.MARYAM ABACHAPlease for security reasons reply to my alternative emailaddress:[email protected] __________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | BeWill call after 1pm - on calls until llam to get legislation |
FRAUD | "88 Commissioner StreetJohannesburg GautengSouth Africa. Dear RE:TRANSFER OF $30.9MILLION UNITED STATES DOLLARS I am Dr.Kashiff Tijani Manager Standard Bank of South Africa branch code 00020500 88 Commissioner Street Johannesburg Bauteng South Africa. I have an urgent and very profitablebusiness proposition for you that should be handled with extreme confidentiality.We want to transfer to overseas the sum of $30.9 million United States Dollars from my branch of Standard Bank of South Africa discovered as a floating fund by our Auditor General belonging to our late customer a consultant and contractor with South African Diamond Corporation (Safdico)who died in testate and without any known next of kin and this money may be forfeited to my home government if not claimed or moved out of my country.All that is required of you is to assist in the transfer of this fund to your country for safe keeping and investment purposes for very adequte consideration say 40 percent of the entire $30.9million dollars." |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonPrueba el Nuevo Correo Terra; Seguro rápido fiable." |
NOT_FRAUD | TEL:CEL:Will also add to your call list. |
NOT_FRAUD | ok |
FRAUD | From=3A The Manager=2CInternational Commercial Bank GhanaFirst Light BranchAccra=2C Ghana=2EMy Dear Friend=2CThis proposal is real and I want you to consider it very important and I am assuring you that it is not a joke or anyhow letter=2E I got your contact during my search on the Internet=2E My name is Mr=2E Peter Kwaku=2E I am the manager of the International Commercial Bank Ghana=2C First Light Branch=2E I am a Ghanaian married with two kids=2EI am writing to solicit your assistance in the transfer of US$ 3=2C550=2E000=2E00=2E This fund is the excess of what my branch in which I am manger made as profit during the last year=2E I have already submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess=2E I have since then=2C placed this amount of US$ 3=2C550=2E000=2E00 on a SUSPENCE ACCOUNT without a beneficiary=2EAs an officer of the bank=2C I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account=2E I intend to part 30% of this fund to you while 70% shall be for me=2E I do need to stress that there are practically no risk involved in this=2E It=A1=AFs going to be a bank-to-bank transfer=2E All I need from you is to stand as the original depositor of this fund=2E PLEASE REPLY BACK TO ME ON=3A kwaku=5Fpetergh=40yahoo=2Ecom =3Cmailto=3Akwaku=5Fpetergh=40yahoo=2Ecom=3EIf you accept this offer=2C I will appreciate your timely response=2EWith regards=2CPeter Kwaku=2E |
FRAUD | "As you read this I don't want you to feel sorry forme because I believe everyone will die someday.My name is MRS WU YUNG a merchant SENTOSA in SINDAPOREI have been diagnosed with Esophagealcancer.It has defiled all forms of medical treatment and right nowI have only about a few months to live according to medical experts. Ihave not particularly lived my life so well as I never really cared foranyone(not even myself) but my business. Though I am very rich I was nevergenerous I was always hostile to people and only focused on mybusiness as that was the only thing I cared for. But now I regret all this as Inow know that there is more to life than just wanting to have or make allthe money in the world.I believe when God gives me a second chance tocome to this world I would live my life a different way from how Ihave lived it. Now that God has called me I have willed and given mostof my property and assets to my immediate and extended family members aswell as a few close friends.I want God to be merciful to me andaccept my soul so I have decided to give alms to charity organizations asI want this to be one of the last good deeds I do on earth. So far Ihave distributed money to some charity organizations in the U.A.E Algeriaand Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of myaccounts and distribute the money which I have there to charityorganization in Bulgaria and Pakistan they refused and kept the money tothemselves. Hence I do not trust them anymore as they seem not to becontended with whatI have left for them.The last of my money which no one knows of is the hugecash deposit of eighteen million united states dollars that I havewith a finance/Security Company abroad. I will want you to help me collectthis deposit and dispatched it to charity organizations.I have set aside twenty percent for you and for yourtime.God be with you.regardsMRS WU YUNG" |
NOT_FRAUD | Fyi |
FRAUD | "FROM MR.SESAY MASSAQUOE.PLEASE RESPOND TO MY PRIVATE EMAIL ADDRESS....>[email protected] 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 UNITED KINDOM= THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PR=ESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF D=OLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MON=EY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABB=A MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES= TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I A=ND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN A TEMPOERY POLIT=ICAL ASYLUM CAMP HERE IN THE UNITED KINGDOM TO STUDY THE SITUATION TILL WH=EN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT A=GAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATE=D BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO TH=AT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED ST=ATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTE=NTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIS=T 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 SPECIALISA=TION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACT=ION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FO=REIGN 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 ID=ENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NAT=IONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENT=S.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 CONFIDENTIALITY WHICH THIS= BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WH=ICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E T=ELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OT=HER 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 IMMEDIATE=LY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CON=FIDENTIALLITY WHICH THIS BUSINESS DEMANDS. PLEASE REPLY TO MY PERSONAL EMAIL ADDRESS............>[email protected] REGARDS MR.SESAY MASSAQUOE.----0071248717276706193--" |
FRAUD | "<div>Dear Friend <BR>It is my prayers that in any time in your life that you need help God himself will come to your aid. Before continuing I do like to inform you that this transaction is a risk free. It is completely risk free. The money inquestion I want to transfer into your bank account is my inheritance from my late father. <BR>It is a legally acquired money so there is nothing wrong about it. BecauseBefore the death of my father in the united kingdom He sincerely called me on his bed side and told me that he had a sum of Eight million Three <BR>hundred thousand United state Dollars ($8300000 US DOLLARS) kept in a local bank here in the united kingdom.He also used his name to Deposit the moneyand me as his only daughter as next of kin/heir.i am the only <BR>survival of the family as my mum died 3 years before my dad of child birth. <BR>Like I told you in my mail I am alone now. I want to transfer the money into your bank account after which I shall travel to meet with you in your country so that we can invest the money in lucrative businesses. I <BR>am only 21 years now and I do not have any experience of investment. I am hoping on you to make the investment. Last week I went to the bank here where the money was deposited to inform them that I want them to release <BR>the money to me. The bank people told me that their was an agreement with my late father during the time of deposit that the money will not be given or release to me until I am at least 24 years of age. Now that I am <BR>not up to 24 years the bank said that I have to appoint another person who will act as my <BR>guardian so that they will release and transfer the money directly to the person. The bank said that the person that I will appoint must be a least 24 years or above. This is the reason why I have contacted you urgently to <BR>help me receive the money. The second reason is that my father who was poisoned by his own family before his death told me to transfer the money to a bank account of a person of my choice abroad and leave this country <BR>immediately and also the crises here is getting worse and never subsides. I do not know any one that I can contact this is reason why I have requested you to help me. <BR>My dear It is true that we do not know each other before now I believe that we can work with one another and become a very reliable partners. I know for sure that both of us will handle this transaction to a mutual <BR>benefit. once I hear and concluded with you I shall give you the contact of the bank here so that you can contact the bank as my guardian and request for urgent transfer of this fund to your account. The bank is already aware that I should appoint some one and they have <BR>been waiting for me to give them the name of the person. The bank will work directly with you and will release the money directly to you. Once the money is released the bank will transfer the money into any account <BR>that you will donate. <BR>This means that you will need to provide a bank account where the money will be transferred into. it does not matter if there is money in the account or not. All the bank needs is a valid account that can receive the money when it is transferred. Once the money is transferred into the account that you shall donate you shall send me some money back here so that I can arrange for my traveling documents . I hope to meet with you one week from the time that the money have been transferred into your bank account. Concerning the reason why I choosed you I will like to tell you how it happened. I do not know who I was going to appoint as my guardian. Now the time is running and I am getting more confused. I starting asking God for directives on that. On day I decided that I was going to look for people contacts and profile and select any one that my mind told me <BR>to pick. I went to an internet center here in the united kingdom were I present live and started searching on the internet. I got a lot of contact but I copied only three and took it home. When I got home I kept the names and was praying on it so that God will direct me. <BR>I was afraid but a last I had this aasuring in my spirit that God will never let me down as an orphan. On the last day I was led by my spirit to take you among the three names. I did not waste time but contacted you the next day. I trust you but I trust God the more because he will <BR>never fail me nor leave me. From you mail too I am sure you are the right person for me. I am compelled to even trust someone that I do not know because I <BR>do not have any choice. I hope that this mail have explained so well and if you need to know anymore thing do not hesitate to ask me so that I can answer. When I receive your next reply. I will leave you here and until I hear from <BR>you <BR>I remain.You <BR>can reply me at <A href=""mailto:[email protected]"">[email protected]</A> <BR>In God's loving arms. <BR>Annabel Maryse Affi Tiehi <BR>N:B ON REPLY OF MY EMAIL ALSO ON YOUR RETURNING OF THIS MAIL PLEASE SEND YOUR TELEPHONE AND FAX NUMBER AND YOUR AGE OCCUPATION FOR EASY <BR>COMMUNICATION <BR><BR></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>.--0-241198275-1181683265=:96806--" |
FRAUD | "Hello My DearMy Name is Mr.Peter Herry the Chief Auditor Bank of=20Scotland London Branch. On a routine inspection i discovered a dormant=20account with a Balance of of =C2=A315000000.00 {Fifteen Million Pounds=20Sterlings}.On Further investigation i also discovered that the account=20holder Late Mr.Morris Thompsonof Alaska America who perished in Alaska=20plane crash airlines flight 261 with other passengers aboard.=20He died=20leaving no beneficiary to the account the bank will approve this money=20to any foreigner who have information about this account which i will=20give to you. because the former operator of this account is a foreigner=20from Alaska America and i am certainly sure that he is dead and nobody=20will come to claim this money again.Therefore i need your full=20cooperation in this transaction i will provide all the necessary=20information needed in order to claim this money but you will need to=20send to me information about yourself so that i will trust you for this=20business your full name and address including you phone number and your=20occupation.I want to assure you that this transfer is 100% risk free=20you have nothing to worry about because i am with the account=20information of Late Mr.Morris which i will give to you.=20Finally i=20promise you 25% of the total money for your corporation and assistance=20while 70% will be for me there after i and my family will visit your=20country for investement and 5% will be maped out for any expensis that=20might made in the procees of succeeding the transaction.If you are=20interested reply methrough this email:[[email protected]]I am=20looking forward to hear from you.Best Regard'sMr.Peter Herry" |
NOT_FRAUD | Will do. 111 talk to Ryabkov in the morning. Bill |
FRAUD | "<DIV id=divId><DIV><BR><DIV><P>102 Wotch - Hazel Avenue<BR>A Block Einstein Park2 <BR>Highveld Techno Park<BR>Centurion South Africa.</P><P>Dear Sir</P><P>My name is Mr.Alfred Messika I am the operational manager in account management section incharge of credit and<BR>foreign bills of one of the prime bankshere in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers aboard. </P><P>There is an account opened in this bank by this great late diamond and oil magnet who died without a written or oral WILL attached to the account. Since his death I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it the account has no other beneficiary and until his death he was the manager of his company.</P><P>The total amount involved is 48223.000.00 USD.[Forty Eight Million Two Hundred and Twenty Three Thousand<BR>United States Dollar]. We wish to start the first transfer with $8000.000.00 [Eight Million] and upon successful transaction without any disappointment from your side we shall re-apply for the transfer of the remaining balance to your account.</P><P>I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note I want you to act as the foreign beneficiary of the fund from the deceased by providing your bank account where the fund will be<BR>transferred for immediate investment on any viable project as no one has come up to be the next of kin.</P><P>The banking ethics here does not allow such money to stay more than 2 years without claim hence the money<BR>will be recalled to the government treasury as unclaimed after this long period of domancy. </P><P>In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me I will give you 35% of the total transfer sum 5% for charity both in Africa and in your country .</P><P>Upon the receipt of your reply I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days after you apply to the bank as the beneficiary of the fund from the deceased. When you receive this letter. Kindly send me an e-mail<BR>immediately.</P><P>Respectfully yours<BR>Mr.Alfred Messika.<BR></P></DIV></DIV></DIV>" |
NOT_FRAUD | UAE with Bill -- 11:15am-11:45am in Bill's office. You could join after you finish up with Shaun Woodward at 11:30am.Lunch with UAE starts at 12pm.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
FRAUD | Dear Sir/Madam=2CHow are you =3Fhope fine =2Ei feel the surprise thismail will bring to you at frist sight =2Ebut i assureyou that i come with the best of intentions and goodwill=2ELet me firstly introduce myself to you =2EI am Mr Micheal Nwachukwu an Accountant with aSecurity company=2EI came to know You in my private search for areliable andreputable person to handle this confidentialtransaction whichinvolve the transfer of a huge sum of money to aforeign accountrequiring maximum confidence=2EA foreigner =2Clate Engr Johnson creek =2Can oil merchant/contractor with our government =2Cuntil his death 2years agoAfter a brief illness =2C Deposited with my company=2Cand had aclosing balance of U=2ES=2415=2E M (Fifteen milliondollars ) whichthe deposited unquestionablly expects it to beclaimed by anyavailable foreign next-of-kin of the late beneficiary oralternatively be donated to the or converted topersonal fundsby the goverment officials=2E Fervent valuable effortare beingmade by security company to get in touch with any ofthe Creekfamilyor relative but prove to no avail=2EIt is =27cos of the percieved possibility of not beenable to locate any of the late Engr Johnson Creeknext-of-kin=2CThat I have successfully manipulated thefund andcoverd it up till now=2Cwith the files covering thefund under mycare=2EAt the favour of this plan i now seek yourpermission to haveyou stand as the next-of-kin to late Engr JohnsonCreek sothat the fund us=2415=2EM would be released and paidinto yournominated bank account as the beneficiary next-of-kin =2EAll documents and prove to enable you get this fund willbe-carefully worked out =2E And more so we areassuring you of100=25 risk free involvement=2EIt is expected that the transaction will run for 12to 13 banking days=2C so your immediate reply is needed with yourinterest indicated so that all necessary procedures willcormence=2E We have agreed that the fund will beshared thus=2Cafter it has been transfered into your account =2E1=2C 25=25 of the fund will be allocated to you foracting as thebeneficiary of the fund=2E2=2C 5=25 will be set aside for reimbursment to bothparties for any incidental expenses that may beincured in thecourse of thetransfer =2E3=2C 70=25 for us the originators of the transaction=2Eyou can still discuss your interest as regards thesharing ofthe fund=2EYour reply is highly expected=2EKindly get to me immediately =2Cby furnishing me withyour confidential phone number=2Cfax number andexclusive bankparticulars so that we can use theseinformation toapply for therelease and subsequent transfer of the funds in yourfavour =2EThanking you in anticipation of yourco-operation=2Eplease if yourvery ready to assist reply this mail Viamichealgodbless=40fastermail=2Ecom=2EYours Sincerely =2CMICHAEL NWACHUKWU=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==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=5FIOL - Portal Oficial do 10=BA Festival Super Bock Super Rock=2EGanha um dos 50 passes de 3 dias que temos para oferecer!Concorre aqui=3A http=3A//www=2Eiol=2Ept/passatempos/sbsr/ |
FRAUD | "r From . Mr.Habib Waheed.Date 25-04-2006.Kindest Attention:=20My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with==20Esophageal cancer. It has defiled all forms of medical treatment and rig=ht=20now I have only about a few months to live according to medical experts.= I=20have not particularly lived my life so well as I never really cared for=20anyone (not even myself)but my business. Though I am very rich I was nev=er=20generous I was always hostile to people and only focused on my business =as=20that was the only thing I cared for.=20But now I regret all this as I now know that there is more to life than j=ust=20wanting to have or make all the money in the world. I believe when God gi=ves=20me a second chance to come to this world I would live my life a different==20way from how I have lived it.=20Now that God has called me I have willed and given most of my property a=nd=20assets to my immediate and extended family members as well as few close=20friends .I want God to be merciful to me and accept my soul so I have=20decided to give alms to charity organizations and those in Need as I wan=t=20this to be one of the last good deeds I do on earth.=20So far I have Distributed money to some charity organizations when I was==20well. Now that my health has deteriorated so badly I cannot do this myse=lf=20anymore. I once asked members of my family to close one of my accounts an=d=20distribute the money which I have there to charity organization in United==20States Asia Middle East & Europe they refused and kept the money to=20themselves.=20Hence I do not trust them anymore as they seem not to be contended with==20what I have left for them. The last of my money which no one knows of is =the=20huge cash deposit of ten Million United States Dollars ($10 000=20000.00) that I have with an Asset Management / Vaulting Company Abroad. I==20will want you to help me collect this deposit and dispatch it to charity=20organizations and use it to help those in Need.=20N/B:Kindly note that 40% of this funds must go to victims of Tsunami=20Hurricane Katrina Hurricane Wilma and South Asia Earthquake 55% to ot=her=20Charity Organizations around the World and 5% for your effort and time.I cannot talk with you on the phone due to my health situation as I am=20using my Lap Top Computer to communicate with you. You should respond to=20this e-mail if you are interested in carrying out this assignment on my=20behalf.=20God be with you.Mr.Habib [email protected] habib waheed" |
NOT_FRAUD | Ban is in a meeting. They will call back as soon as he is out.We are waiting to hear back from the thais. |
FRAUD | "p://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlIt is therefo=re upon this discovery that I now decided to make this business proposal to= you and release the money to you as the next of kin or relation to the dec=eased for safety and subsequent disbursement since nobody is coming for it =and I don't want this money to go into the bank treasury as unclaimed bill.=I agree that 40% of this money will be for you as a foreign partner in res=pect to the provision of a foriegn account and 60% would be for me There =after I will visit your country for disbursement according to the percentag=e indicated.Therefore to enable the immediate transfer of this fund to you= as arrangedyoumust apply first to the bank as relation or next of kin of =the deceasedindicatingyour bank name your bank account number your privat=e telephone andfax number for easy and effective communication and location= wherein the money will beremitted.Upon the receipt of your replyI will se=nd to you by fax or email the text of the application to fill and send to t=he bank. I will not fail to bring to your notice that this transaction is 1=00% Risk free and you should keep this transaction top secret.I know what t=o do and move the fund into your account without any delay and that you sho=uld not entertain any atom of fear as all required arrangements have been m=ade for the transfer.You should contact me as soon as you receive this lett=er .Yours faithfully.Mr kanazoe alidaa.Bill & Exchange ManagerBANK OF AFR=ICA (B.O.A)_________________________________________________________________Appelez vos amis de PC =E0 PC -- C'EST GRATUIThttp://get.live.com/messenger/overview=" |
NOT_FRAUD | Hope you are having a (relatively) quiet day with the family.I'm taking a break from peeling potatoes to report the following:I've circulated a call sheet for your conversation with Bibi to the group and asked them to look at it tomorrow morning(no need to make them do it today) so that we can have a consensus recommendation for how you should approach thecall. The idea would be to send you the call sheet around noon tomorrow in time for an afternoon call if you have thetime. |
NOT_FRAUD | Just faxed it to you. Let me know if you didn't get it. Thanks. |
NOT_FRAUD | Yes — we can discuss — and in the interim we'll check on the additional names you listed.We did not askWill ask AMS re:Also askedyet — he would be on staff list as opposed to outside guest (eg. WH folks will be with DOS foil(s)but they did not get back yet with any names.cdm |
FRAUD | Good Morning Dear SirI have decided to contact you once again through this means of communication since i did not hear from you to know if you received my last letter that I sent to you=2E I am now resending a copy of the letter that I have earlier sent to you for your urgent attention=2E I 'm Mrs Mariam Taylor =2E from Sierra-Leone=2C the wife of Dr=2EKoroma Taylor=2EFormer Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=2C my Husband and his colleagues were killed by rebel group of Mr=2E Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba=2C where the rebels laid an ambush and open fire on the convoy killing my Husband and some of his colleagues who where on their way to the diamond mining zone=2EFollowing the peace pact that was introduce by the united nation keeping force some months back=2Ci decided to leave the country with my son for our safety to DAKAR SENEGAL=2CMy Husband deposited the some of 10=2Emillion us=2Edollars Ten million dollars in Holding company here under the name of my son is there as beneficary=2EI contact you based on trust and your vast knowledge in the business field when i got your contact from a profile that speaks very good of you in the internet=2EI want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country to start up an investment in your country through your wise advice=2E You will act as our trustee international business representative and also my family business associate=2Cso that this money can transfer to your account=2EI am now in Dakar-Senegal for the facilitation of this transaction=2EPlease kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through=2EHowever=2C if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security=2E I count on you greatly for your assistance=2EPlease=2Cif where i contacted you is not okay with you=2Cdo not hesitate to tell me and provide another address where i will be contacting you=2EA good percentage awaits you for your assistance=2E Expecting to hear from you soon=2EYours Faithfully=2CMRS MARIAM TAYLOR |
NOT_FRAUD | Was on calls late neg prss lang on our issues |
NOT_FRAUD | sbwhoeopTuesday March 9 2010 10:45 PMH: FYI a little collaboration in the spirit of postpartisanship. Sidhttp://www.huffingtonpost.com/joe-wilson/emcourage-and-consequence_b_492602.html?view=printMarch 9 2010Joseph C. WilsonCourage and Consequence: Less Memoir ThanHoaxKarl Rove's book Courage and Consequence is less memoir than hoax. The chapters that relate to the CIA leak scandalare yet another attempt to deflect attention from his central role in the betrayal of Valerie Plame Wilson's identity as acovert CIA officer.His distortions and fabrications are consistent with his approach throughout this sordid and criminal affair. Wasting hisopportunity to tell the truth he offers absolutely nothing new and his selective use of facts and quotes are a transparenteffort to continue his long campaign to confuse people unfortunately consistent with his past behavior.His book is a pathetically weak defense of the disastrous policies pursued by the Bush administration involving ourcountry in a war of choice based on false intelligence and badly tarnishing the good name of the United States of America.Nothing in Karl Rove's book refutes those facts. His book however is illuminating in further exposing his politicalmethods especially his reliance on personal insults not simply towards Valerie and myself but also towards all thosewho opposed his unprincipled behavior.If any additional proof to the irrefutable historical record were needed Rove's book demonstrates once again the actionsof a vindictive angry and petty man. Karl Rove betrayed his nation; now he has betrayed history.Most Popular on HuffingtonPostic8B%2FZr%2BTve/o2FZmOUDCPhOfsL3fraN DZ7C1mceztZ%2FwKnab1e6N LC8C%2 Fc3vN RqWkrP1gCRQ179Hsm BCFB36MIHQ`)/03D%3DNkxiHotNvaMBvS1Wd8FxHW6t54evrcfDEhUpq1kgmlCu0GbdUFMOVy6zrxRkzTtEQvX8tNyCK6VxiLL0SxJQqA°/03D%3D1 of 2Palin—Crossed Border For Canadian Health Care11161 CommentsIOscErs Breast Dressed: Who Wore Cleavage Best? (PHOTOS)385 Comments-1Obaffia LIVE: Watch Video Twitter Commentary5038 CommentsAlec Baldwin Thoughts on Hosting the 2010 Academy Awards565 CommentsRev.-James Martin S.J. Glenn Beck to Jesus: Drop...1 281 CommentslETKaty-Hall 'Green Zone': The 'Bourne Team Takes On...220 CommentsftIJShoff Film Producer Elinor Burkett Hijacks Speech In Oscar...1 095 CommentsOscirs 2010 WORST-DRESSED: See Who Bombed The Red Carpet...245 CommentsThe7 Lamest Moments From This Year's Oscars534 CommentsDon't Miss HuffPost Bloggers1 of 5Ailic BaldwinThoughts on Hosting the 2010 Academy AwardsadonnaSharing an Inspiring Story on International Women's DayHot Trendsarmy col. kim jong-ryul harry markopolos jesse ventura karen salmansohn karl roveGet Breaking News AlertsHuffPost Social News connects you with friends and the news-Follow Huffington Postet Email Alerts »HUFFPOST'S BIG NEWS PAGES0Bank-Of America Overdraft Fees Dropped: Bank Will End Fees By Summer 2010Financial CrisisBob Barker Loves PETA Donates $2.5 Million For New OfficesPETAlETAll The Most Ridiculous Parts Of The Eric Massa/Glenn Beck Interview In Under One Minute (VIDEO)Glenn BeckMahmoud al-Mabhouh Assassination: The New York City ConnectionDubaiELGibbs Fires Back At Chief Justice Roberts Over Obama CriticismSu reme CourtObarfia Foreclosure-Prevention Plan Lagging New Data Shows (EXCLUSIVE)Timoth GeithnerJihad Jane Colleen LaRose Recruited Terrorists And Plotted Murder Prosecutors SayIrelandITToyola Stuck Accelerator Tips: What To Do If Your Car Suddenly AcceleratesCarsJessre Spano's Caffeine Intake (GRAPH)Funny Picturesmore big news pages))• Home• Politics• Media• Entertainment• Sports• Comedy• Business• Living• Style• Green• Technology• World• Books/NYR• Impact• N.Y.• L.A.• Chicago• Denver• Video• Blogger Index• Advertise I•• Make HuffPost your Home Page I• RI• Jobs I• FAQ: Comments & Moderation I• FAQ: Huffpost Accounts I• Contact Us• Copyright @ 2010 HuffingtonPost.com Inc. I• Archive I• User Agreement I• Privacy I• Comment Policy I• About Us I• Powered by Movable TypeHuffPost Lightbox . |
FRAUD | My name is Mrs=2E hilda Ahmed from Iraq=2E I am married to Dr=2EHassan Ibrahim=2C who worked with shell Petroleum Company in Iraq for twelve years before he died after a brief illness=2E We were married for eight years without a child=2E Since we married we were bothIslamic couple members=2E After his death I decided not to re-marry or get a child outside my matrimonial home=2E When my late husband was alive he deposited the sum of$6=2E5 Million =28six million five hundred thousand U=2ES=2EDollars=29 with International Diplomatic service firm in Malaysia with purpose to invest the fund in Islamic foundation before death took him=2C The fund is stillunder safe keeping with the International Diplomatic firm in Malaysia=2C hence and contacting you to help me to achieve this project in your country=2E During the current war in my country all the property and the asset of my husband were destroyed I don=92t have anything left on behalf of my husband except this fund that=92s deposited with the Diplomatic service company in Malaysia=2C now am undergoing a serious sickness thatresulted to be stroke and cancer problem=2C I had tried all my best to treat myself with every medical expert but there is no improvement=2C Currently my Doctor told me that I would not last for the next three months due to my cancer problems=2E Having known my condition=2C Idecided to donate this fund to mosque=2C Islamic school authority or better Muslim individual that will utilize this money the way I instruct here=2E I want this fund to be disbursing to=2C orphanages=2C widows promoting the work of almighty Allah=2C needies and to promote work of almighty Allah in your country=2E The Koran made us to understand that blessed is the hand that gives=2E I took this decision because I don=92t have any child that will inherit this money and my husband relatives are Christians and unblivers=2EI don=92t want my husband hard earned money to be misused by unbelievers because I know he will be rejoicing in the blossom of Allah if these fund spend to promote the work of almighty Allah=2E I don=92t want a situation where this money will be used in an ungodly manner=2E Hence the reason for taking this bold decision=2E I am not afraid of death hence I know where I am going=2E I know that Iam going to be in the heaven=2E I don=92t need any telephone communication in this regard because my health and the presence of my husband relatives around me always=2E I don=92t want them to know about this development=2E With Allah all things are possible=2E Assoon as I receive your reply i will instruct to the DIPLOMATIC operation manager and my husband lawyer in Malaysia to furnish you with more details on how toreceive my fund=2E I will also instruct him to issue you a letter of authority that will empower you as theoriginal-beneficiary of this fund=2E I want you and the Muslim to always pray for me because in almighty Allah I put my hope=2E My happiness is that I lived a life of a worthy Muslim=2E Whosever that wants to serve Allah must serve him in spirit and truth=2E Please always beprayerful all through your life=2E And reply me through my alternative e-mail address as delay in your reply will give me room in sourcing for a another faith member for this same purpose=2E Please assure me that you will act accordingly as I stated here in=2E As i am disabled and can not be able to move around and do much due to am presently very ill=2C I will really appreciate it for you to contact me through my Email address=2E=28hilda=5Fahmed=40excite=2Ecom=29 as the internet is my only mean of communicating=2E Or through the help of nurse here who is so kind to assist me in thehospital and taking care of me =28fahmeedabdiwahad=40excite=2Ecom =29Hoping to hear from you soonest=2ERemain blessed in the name of the Allah=2E Wassalam=2EMrs=2E Hilda Ahmed =2E |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Wednesday October 6 2010 10:57 PMFw: (Haaretz) Israeli Labor party expects new settlement freeze as payoff for loyalty oath |
FRAUD | "o.ukAttention please....=20I humbly ask for your assistance to enable me transfer the money my late =father kept in a bank in (THE TRUST BANK) before he died into your nomin=ated account overseas.=20My name is Bassey Attah my mother=92s name is Madam Mariam Attah and my =late father=92s name is Chief Omeh Attahhe was a gold and diamond mercha=nt from Ashanti region of Ghana in West Africa.=20I am from a polygamous family and my father has four wives and twenty-fou=r children am the eighth child and my mother is the last wife of my fath=er and he entrusted all his valuable documents to her.=20Since we are from a polygamous home after the death of my father the wh=ole family has been deserted.=20Now my elder brothers sisters and their mothers are in search of my fath=er=92s documents but my mother who is in possession of the documents has =refused to disclose the custodian of the documents to them because they =are all fighting for themselves and their selfish interest.=20Right now all I want from you is your bank account number where we can in=struct the bank to transfer this money to you by telegraphic transfer wh=ich takes about three working days.=20We are making this arrangement in order to avoid the rest of the children= and their mothers because if they find out they will take everything fr=om us.=20The original document of the transaction including the pin code has been =couriered to them by our family lawyer Barrister Henry mensah.I am the next of kin to my father=92s estates as shown in the legal docu=ments please kindly help us to effect this transaction it is for the mu=tual benefit of both parties you will be entitle to twenty percent of th=e funds as the owner of the account the total amount in the bank is $28= million dollars.=20Please reply immediately with your Bank account details so that we can fo=rward the information to the bank of ghana to expedite the transfer immed=iately.=20" |
FRAUD | " FROM THE DESK OFBARRISTER AKANDE FREDRICKNIKK PLAZA 5th FLOOR FLAT 4AWOLOWO WAY IKEJA LAGOS NIGERIADear I am Barrister AKANDE FREDRICK a solicitor at law. I am the personal attorneyto Mr. Alfred a national of your country who used to work with Eagle Cementin Nigeria. Here in after Eagle Cement be referred to as my client. On the21st of April 2001 my client his wife and their only daughter were involvedin a car accident along sagbama express road.All occupants of the vehicleunfortunately lost there lives. Since then I have made several enquiriesto your embassy here to locate any of my clients extended relativesthis has also proved unsuccessful. After these several unsuccessful attemptsI decided to track his last name over the Internet to locate any memberof his family hence I contacted you. I have contacted you to assist in repartratingthe fund valued at US$13 million left behind by my client before it getsConfisicated or declaredunserviceable by the Security Finance Firm wherethis huge amount weredeposited. The said Security Finance company has issuedme a notice to provide the next of kin or have the account confisicatedwithin the next fourteen official working days. For the fact that I havebeen unsuccesfull in locating the relatives for over 2 years now I seekthe consent to present you as the next of kin to the deceasedsince youhave the same last name with my client so that the proceeds of this accountcan be paid to you. Therefore on receipt of your positive response weshall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back youup for claim. All I require from you is your honest cooperation to enableus see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of thelaw. Best RegardsBARRISTERAKANDE FREDRICK(Esq).____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | FYI |
NOT_FRAUD | Cherie Blair <Tuesday September 29 2009 10:18 AMHHuma AbedinRE: Sorry to miss youI would love to see you if you have a spare minute let me know. The disability project is going to be run out of the officenext door to the Cherie Blair Foundation for Women so hopefully there is a lot of scope for collaboration |
FRAUD | "ity in this matter <BR>until the task is accomplishedas I don't want anyth=ing that will <BR>Jeopardize my last</DIV><DIV>wish due to the fact that i do not want relatives or family members <=BR>standing in the way of my last wish.<BR>love<BR>Jennifer Wilson<BR></DI=V><DIV id=3DRTEContent>Hello</DIV><DIV>My name is Mrs.Jennifer Wilson I am a dying woman who had decided to d=onate what I have to you. I am 59 years old and was diagnosed for <BR>cance=r about 2 years agoimmediately after the death of my husband who had left= me everything he worked for.I have been touched by God to donate from what= I have inherited from <BR>my late husband to the you for the good work of =Godrather than allow my relatives to use my husband's hard earned funds un=godly.I have asked God to forgive me all my sins and i believe he has= <BR>because He is a merciful God. I will be going in for an operationand =i pray that i survive the operation. I have decided to WILL/donate the sum =of $1500000(One million five <BR>hundred thousand dollars) to you for the= good work of the lord and to help the motherlessless privileged and also= for the assistance <BR>of the widows.At the moment I cannot take any telep=hone calls due to the fact that my relatives are around me and i have been= restricted by my <BR>doctor from taking telephone calls because i deserve =all thee rest i can get.PresentlyI have informed my lawyer about my decisi=on in <BR>WILLING this fund to you.I wish you all the best and may the good= Lord bless you abundantly and please use the funds well and always extend= the good work to <BR>others. Kindly Contact my lawyer through this email a=ddress >(<A href=3D""mailto:[email protected])if"" target=3D_blank><FONT c=olor=3D#003399><U>[email protected])if</U></FONT></A> you are interested= in carrying out this <BR>taskso that he can arrange the release of the fu=nds ($1500000.00) to you.My lawyer's name is Brown Walter.</DIV>" |
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