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NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | She is headed downstairs to do a quick interview with Andrea Mitchell and then she's off to the PC. I'll try!! |
NOT_FRAUD | Pls print. |
NOT_FRAUD | jake.sullivanSunday August 16 2009 6:57 AMHB61.4(B)1.4(D)B1Sent from my BlackBerry® smartphone with SprintSpeed |
FRAUD | FROM THE DESK OF=3AMRS JULLIET ABRAMSAFRICAN DEVELOPMENT BANKHEADQUARTERSCOTONOUREPUBLIC OF BENIN=2E I am MRS JULLIET ABRAMS=2C credit officer of AfricanDevelopment Bank=2E I have an urgent and veryconfidential business proposition for you=2EIn June=2C 1998=2C a British Oil consultant=2Fcontractorwith the West African's oil and Solid MineralsCorporation=2C Mr=2E David Van Buskirk made a numberedtime =28Fixed=29 Deposit for twelve calendar months=2C valued at US$35=2C000=2C000=2E00=28Thirty five Million United States Dollars only=29 in my branch=2E Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After amonth=2C we sent a reminder and finally we discoveredfrom his contract employers=2C the West African oil andSolid Minerals Corporation that Mr=2EDavid Van Buskirkdied in an air crash along with his wife on the 31stOctober=2C 1999 in an Egyptian airline 990 with otherpassengers on board=2EOn further investigation=2CI found out that he diedwithout making a WILL=2C and hitherto=2C all attempts totrace his next of kin was fruitless=2E Mr=2EDavid VanBuskirk was residing at No 1 Rue de Avenida=2C G=2ER=2EA=2ECotonou=2C Benin Republic=2EI therefore made further investigation and discoveredthat Mr=2EDavid Van Buskirk did not declare any kin orrelations in all his official documents=2C including hisBank Deposit paperwork in my Bank=2E This sum ofUS$35=2C000=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with theprincipal sum at the end of each year=2E No one willever come forward to claim it=2E According to Laws ofBenin=2C at the expiration of 5 =28five=29 years=2C the moneywill be declared frozen and forfeited to the Benin Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as aforeigner to stand in as the next of kin or businesspartner to Mr=2EDavid Van Buskirk so that the fruits of this old man's labor will not get intothe hands of some corrupt government officials=2E Thisis simple=2C I will like you to provide immediately yourfull names and address=2Cphone and fax numbers so thatthe attorney will prepare the necessary documents and affidavits that will put you in place asthe next of kin or business partner=2E We shall employthe services of an attorney for drafting and notarization of the WILL and to obtain thenecessary documents and letter ofprobate=2Fadministration in your favor for the transfer=2EA bank account in any part of the world that you willprovide will then facilitate the transfer of thismoney to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us toshare in the ratio of 65% for me=2C 30% for you and 5%for expenses incurred in the course of thetransaction=2EWe could also use an ASSET MANAGEMENT COMPANY inEurope to secure this funds and transfer to youraccount in your country=2EThere is no risk at all as all the paperwork for this transaction will be done legitimately and with myposition as the credit officer guarantees thesuccessful execution of this transaction=2E If you areinterested=2C please reply immediately to my email box=2EPlease send me your confidential telephone and faxnumbers for easy communication=2EYou should observe utmost confidentiality cum secrecy=2Cand rest assured that this transaction would be mostprofitable for both of us because I will require your assistance to invest my share inyour country=2EAwaiting your urgent reply=2EThanks and regards=2EMrs Julliet AbramsDirect Line=3A 00229 07 14 19Alternative email address=3A =3Cjullietabrams=40yahoo=2Eca=3E |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "HelloI need your partnership in re-profiling fund of $10.2M for any profitable investment of your choice.40% of the profit realize will be yours for 5yrs.This transaction is 100% risk free and Legal.Write back promptly for details.Thanks." |
FRAUD | "<DIV><BR>Waiting for you urgent reply.<BR><BR>Yours sincerely</DIV><DIV><BR>Miss..rita umu</DIV><DIV> </DIV></DIV></td></tr></table><p><p><p><br><hr size=1><a target=""_blank"" href=""http://pr.mail.yahoo.co.jp/10thann/"">Celebrate Yahoo! JAPAN 10th Anniversary</a><br>--0-1861659722-1145611376=:42115--" |
NOT_FRAUD | Good. What is latest re Sid Blumenthal? |
NOT_FRAUD | Isn't a surprise since 5 years ago he removed his brother as official crown prince.Basically he's not honoring his fathers dying wish but since constitution says it should be son (with brother as option) hehas clear authority to do it. I personally think this shows confidence in his position as he's not worried about an outcryfrom his fathers loyalists. |
FRAUD | Dear Sir=2C I Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C TURKIN EZE=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister=2C MONICA=2EI Am A Victim Of War And The Son Of Late Chief Dr=2EO=2EONUORAH The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation=2E My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School=2E I Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel=2C Who Is A Close Friend Of My Late Father=2CWe Would Like To Further Our Education If Not For The Death Of My Parents=2E I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2E I Am Contacting You Now Because Of The Present Difficulty I Am Facing=2EUnfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2EHowever This Did Not Affect The Twenty Million And Six Hundred Thousand Dollars=28Us$ 20=2C600=2C000=29=2C Which He Kept In a Foreign Finance FairmBanking On My Name As The Next Of Kin=2E For Now=2C I Am Having Every Information And Document Needed For The Clearance Of The Money In The Foreign Finance Firm Banking Here With Me And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes=2E You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund=2E Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2E Since Our Breadwinner Is No More And This Is The Only Hope For Life=2EYou Positive Response Will Give Me The Greatest Joy And Relief=2E God Bless You For Your Kind Assistance We Have Agreed To Offer You35% Of The Total Sum=2ESeriously Waiting For Your Urgent Reply Below Email=2EEmail =3Aturkineze2004=40walla=2Ecom=2E Best regard=2C MR=2ETURKIN=2EE=2EONUORAH |
NOT_FRAUD | See below |
NOT_FRAUD | RELEASE INPART B6 |
FRAUD | "usiness is for the fact that the deceased man was a foreigner and it is not= authorized by the law guiding our Bank for a citizen of this country to ma=ke the claim of the fund.So the request for you as a foreigner to come into= the business is necessary it will facilitate the release and transfer of =the fund smoothly into your reliable Bank account as the only surviving rel=ation to the deceased.<BR><BR>If you are really sure of your integrity tru=stworthy and confidentiality and accept not to cheat or disappoint me afte=r this business reply with your telephone and fax numbers and Banking acco=unt details where you wish to receive the fund.<BR><BR>Upon receipt of the =above mentioned information indicating your interest in the business I wi=ll send you by fax or e-mail a letter of application which you will type an=d send back to our bank to enable us start this transaction.<BR><BR>I will =not fail to bring to your notice that this business is risk free and doesn'=t have any negative implication. You should not entertain any fear as all m=odalities for the smooth and easy transfer of this fund have been finalized=. This transaction will be completed within 14 bank working days immediatel=y we start the business.<BR><BR>Waiting for your urgent response and please= kindly delete if you are not interested.<BR>Regards<BR><BR> Mr =" |
FRAUD | Dear Friend=2C I know that this letter might be a suprise to you but do consider it as an emergency=2E I am Mrs Benita sankara from Senegal=2C i am 43years old and i reside here with my son=28ADAMS Sankara=29=2C I am here in Senegal with some amount of money $7=2E5million usd for investment=2E Please if you are interested contact me for further clarification=2E Thanks=2E Mrs Benita Sankara and son Adams=2E |
FRAUD | "Dearest in the lordI am Mrs mary Clement from Solomon Islands near Australia. I ammarried to Mr.William Clement from Romania who worked withRomania Embassy in GUINEE for nine years before he died in theyear 2001. We were married for eleven years without a child. Hedied after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since hisdeath I decided not to remarry or get a child outside mymatrimonial home which the Bible is against. When my late husbandwas alive he deposited the sum of $14.5 Million in a bank inEUROPE. Recently my DOCTOR told me that I would not last forthe next Eight months due to cancer problem.Having known my condition I decided to donate this fund to achurchorganization or good person that will utilize this moneythe way I am going to instruct here in. I want achurchorganization or good person that will use this fund fororphanages widows propagating the word of God and to endeavorthat the house of God is maintained. l took this decisionbecause I don't have any child that will inherit this money andmy husband relatives are not Christians not even good at allbecause they are the one that killed my husband in other to haveall my late husband properties and I don't want my husband'sefforts to be used by unbelievers. I don't want a situation wherethis money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of deathhence I know where I am going. I know that I am going to be inthe bosom of the Lord.Exodus 14 VS 14 says that ""the lord willfight my case and I shall hold my peace"". I don't need anytelephone communication in this regard because of my health hencethe presence of my husband's relatives around me always.I don't want them to know about this development. With God allthings are possible. As soon as I receive your reply I shall giveyou the contact of the Bank in EUROPE. I will also issue you anauthority letter that will prove you the present beneficiary ofthis fund. I want you and the church or the organization toalways pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian.Whoeverthat Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me onthe this email address and any delay in your reply will give meroom in sourcing another churchorganization or good person forthis same purpose. Please assure me that you will act accordinglyas I Stated herein. Hoping to receive your response immedaitely.Thanks and Remain blessed in the Lord.Mrs Mary ClementPls reply to my private email ( [email protected])" |
NOT_FRAUD | 1.4(B)1.4(D)Holbrooke is still trying to determine how to handle -- though our options appear to be very limited. Below is the latestreport.4C.5 |
NOT_FRAUD | Fyi |
NOT_FRAUD | Pis print.H <[email protected]>Monday May 18 2009 11:01 AM'[email protected]'Fw: confidential |
NOT_FRAUD | I saw it and think it's right on point. I will call and thank Dan.Where are we on No Ireland?I think we should also be prepared to enlist someone to respond to John Bolton's attacks.Also Holbrooke wants me to call Sashkavilli. Has that 6een vetted in Building? |
NOT_FRAUD | Ok. Let me know how it unfolds. |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Saturday August 15 2009 3:27 PMHRe: |
FRAUD | "funds can be paid. Your confidential telephone and fax numbers for essaycommunication. The above information will enable us write letters of claim and jobdescription respectively. This way we will use your company's name toapply for payments and re-award the contract in your name/company name.We are looking forward to doing business with you and solicit yourconfidentiality in this transaction. For security reasons and in order to move forward quicklyplease respondto me by Tel:234 1 776 0870Internet Fax:1 309 216 0222so I can bringyou into the complete picture of this pending project and provide moreinformation as to the succcessful conclusion of this project. The bestresponse howeverwould be by telephone so we can discuss fully allissues needed to complete this venture in good timeand successfully.Thank you and God bless. Yours FaithfullyDr. Israel JunaidInternet Fax:1 309 216 0222" |
FRAUD | "Dear SirI am Engr. John Williams chief auditor audit department offund release order in ECOBANK NIGERIA PLC Bode Thomas BranchLagos office I know the letter might come toyou as surprise but take it like your own deal. Mr. EricZimmerman from United State of America (USA)executedcontract through federal ministry of aviation here inNigeria the contract worth of (US$13 500000)but on theprocess of transferring the money to him hedied with his family in earthquake disaster that occurred inIndonesia (Asia). Meanwhile his money has to be signed inmy office before I will give order to the ECOBANK NIGERIAPLC for final endorsement of his money. Nobody knows what isgoing on except I and two of my workers here in the bank;" |
FRAUD | "Above quoted Sum and I will re-profile the funds with your=20name which will enable The European bank transfer the sum to you. I=20have decided to use this Sum to relocate to American=20continent and never to be connected to any Of Mikhail Khodorkovsky=20conglomerates. As Soon as I confirm your readiness to conclude the=20transaction with me I Willprovide you with the details.Thank you very much=20RegardsNepyyvoda Petro(Mr)" |
FRAUD | "FROM DR USMAN IBRAHIM DANKO.AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS= DEPARTMENT.BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIELOME- TOGO.=20=20Dear Friend I do not intend to cause any grief to you. The rea=son for sending this mail is very fundamental to the doctrine of human priv=ileges and right. My name is Dr Usman Ibrahim Danko I am quite convicned o=f the fact that this will come to you as a surprise.however I am writing ba=sed on the privlage information I garthered about you in internet during my= extensive search for a repose foreign partner who is compitent of assistin=g me in below business proposal. I am the principal manager controlling the= auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'=Inustrie Lome Togo. in West Africa with due respect and regard.=20=20I have decided to contact you on a business transaction that will be very b=eneficial to both of us at the end of the transaction. During our investiga=tion and auditing in this bank my department came across a very huge sum o=f money belonging to a deceased person Mr Wahid Yoffe who died in the horri=fic Asian tsunamis of Dec. 26 2004 that has killed more than all 20th- ce=ntury tsunamis combined that happened in Sumatra island Indonesia.=20=20>From the information that our bank have gotten so far the Tsunami killed h=im with his entire family and no none relation have been identified. The pe=rson that he used as his next of kin was his first son of 25 years old who =died along side with the entire family. Although personally I keep this in=formation secret within myself and partner to enable the whole plans and id=ea be Profitable and successful during the time of execution. The said amou=nt was (US$11.4M).=20=20Meanwhile all the whole arrangement to put claim over this fund as the bona=fide next of kin to the deceased get the required approval and transfer th=is money to a foreign account has been put in place and directives and need=ed information will be relayed to you as soon as you indicate your interest= and willingness to assist us and also benefit your self to this great busi=ness opportunity that comes once in life. In fact I could have done this de=al alone but because of my position in this country as a civil servant we =are not allowed to perate a foreign account and would eventually raise an e=ye brow on my side during the time of transfer because I work in this bank.==20=20This 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 t=he Bank and also resent a foreign account where he will need the money to b=e re-transferred in to on his request as it may be after due verification a=nd clarification by the correspondent branch of the bank where the whole mo=ney will be remitted from to your own designation bank account.=20=20May I at this point emphasize that this transaction is 100% risk free as I =have made arrangements for a successful deal before contacting you. On smoo=th conclusion of this transaction you will be entitled to 30% of the total= sum as gratification while 5% will be set aside to take care of expenses =that may arise during the time of transfer processing and also telephone bi=lls while 65% will be for me and my partner.=20=20Please you have been adviced to keep top secret as we are still in service= and intend to retire from service after we conclude this deal with you. I =will be monitoring the whole situation here in this bank until you confirm =the money in your account and ask us to come down to your country for subse=quent 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.=20=20All other necessary information will be sent to you when I hear from you. I= suggest you get back to me as soon as possible stating your wish in this d=eal. Yours Sincerely Dr Usman Ibrahim Danko._________________________________________________________________Invite your mail contacts to join your friends list with Windows Live Space=s. It's easy!http://spaces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.=aspx&mkt=3Den-us=" |
NOT_FRAUD | Yes I will look into it right away and get back to you asap |
NOT_FRAUD | Ops has not be able to reach you |
NOT_FRAUD | Same to you--Happy Easter! |
FRAUD | "UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.SirIt is my warmest pleasure writing you this confidential business offer irrespective of the factthat we have not met before or done any thing that will re-impose absolute confidence but nevertheless an adage says a day begins a story and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal a second thought and consideration.As earlier stated I am Mr Daniel Amachree a General Manager Finance working with Nigeria Liquefied Natural Gas {NLNG}. My Agency is to produce and export NLG and NGL safely reliably and profitable and grow business to it full potential helping to put out flares in Nigeria and by the virtue of my unique position in office as the General Manager Finance. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly.Consequently I the chairman of the tender board committee in collaboration with two other topcommittee members over-invoice certain contract for the supply of Petroleum Pipe Computers. The initial cost of the contract was pegged at US$60 million but after the feasibility study that was done while submitting my report to the office of the presidency for final approval we deliberately inflated the cost to an excess amount of US$ 20..5 million making the cost to be US$ 80.5 million.Right now the gist of contacting you is we are constrained to claim the fund due to certain lawsenacted by the government guiding civil service code of conduct Bureau which prohibits top civilservants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$20.5 million hence after series of private meetings we decided to make contactin order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.In a nutshell we need your assistance and support to claim this fund so that at the later time convenient for us we will come over to your country after the funds have been transferred to meet you and collect our own percentage while you will keep the rest as yours.For your support and total dedication to realize the objectives of this operation you shall be entitled to 20% of the sum total 5% for misslaneous expense like telephone bill while 75% of the fund belongs to the three officials involved in the deal.Note you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim.Kindly treat this matter Absolutely confidential because the officials involved are still in serviceand some of us intend to resign our appointment immediately after the transaction is finalized.I look forward to hearing positively from you while further details will be given as soon as I get your response forward your telephone number fax numberand mailing address for through which further correspondence will be made as soon as i receive your reply .Best RegardsMr GEROGE AMACHREENB:- FOR MORE INFORMATION ABOUT MY PERSON AND COMPANY I WILL ADVISE YOU LODGE ON TO MY COMPANY WEBSITE ABOVE" |
FRAUD | 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 |
NOT_FRAUD | w000 hoo! |
NOT_FRAUD | Just the stuff from yesterday. Maybe one of the cable nets or talking heads made a to do about it.But I'm surprised because it didn't seem anyone here cared was all Canada |
FRAUD | "UNITED STATES DOLLARSWE WANT TO TRANSFER TO OVERSEAS [$13500.000.00] THIRTEEN MILLION FIVE =HUNDRED THOUSAND UNITED STATES DOLLARS FROM FIRST BANK IN SOUTH AFRICA. I =WOULD LIKE IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK =ACCOUNT OR TO SET UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS MONEY =EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY AS LONG AS YOU WILL =REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESSTRANSACTION.I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I =AM CASPER LAMPRECHT DIRECTOR OF ACCOUNTS DEPARTMENT OF FIRST BANK SA DURING =THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED =WITH A SECURITY COMPANY IN 1993 AND SINCE 2002 NOBODY HAS OPERATED ON THIS =ACCOUNT AGAIN AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED =THAT THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIR HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT =URGENTLY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT WAS A FOREIGNER WHO SHARES THE SAME SURNAME AS =YOURS AND AN INDUSTRIALIST HE DIED SINCE 1997 AND NO OTHER PERSON KNOWS =ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT THE ACCOUNT HAS NO BENEFICIARY =AND MY INVESTIGATION PROVED TO ME AS WELL THAT THE ACCOUNT OWNER UNTIL HIS =DEATH WAS A EXPERTRIATE/CONTRACTOR WITH ESKOM IN SOUTH AFRICA [PTY] SA.I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO =A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT DRIVERS LICENCE AND FOREIGN =ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE =ACCOUNT IS A FOREIGNER. I WILL LIKE US TO SIGN A BINDING AGREEMENT THAT WILL =BIND US TOGETHER IN THE BUSINESS I AM REVEALING ALL THIS TO YOU WITH THE =BELIEF THAT YOU WILL NEVER LET MEDOWN IN THIS BUSINESS YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING =FOR THE BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO =TAKE.YOU SHOULD FOR WARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED. YOU =WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE =INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND =DISBURSEMENT OF THE FUND WHICH WILL BE 35% FOR YOUR ASSISTANCE 60% WILL BE =FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL =BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER. According to laws of South Africa if after five years nobody claims the =fund it will be forfeited to the Government Purse and I do not want the =funds to end in some corrupt government official=92s account." |
NOT_FRAUD | He cannot do todayMaybe tomorrow morning |
NOT_FRAUD | Maybe more than you want to know. Obviously TBD.Happy New Year to all the Clintons!1.4(D)B1RELEASE IN PARTB11.4(D) |
FRAUD | "<DIV id=3DRTEContent> <DIV>FROM MISS DORIS LANGA<BR>ABIDJAN-COTE D'=IVOIRE <BR>WEST AFRICA. <BR>EMAIL : <A href=3D""mailto:dorislanga_05@=yahoo.fr"">[email protected]</A><BR>Dearest one <BR><BR>Permit me to= inform you of my desire of going into business relationship with you. i =have the believe you are a reputable and responsible and trustworthy pers=on<BR>I can do business with from the little information so far I gathere=d about you through your profile for a partner and by matter of trust I m=ust not hesitate to confide in you for this simple and sincere business. =<BR><BR>I am Doris Langa 23 years of age the only daughter of =late Dr Eric Langa whom was killed by the rebels that atta=cked our country cote d'Ivoire west Africa and<BR>took over our town (BOU=AKE). I ran to Abidjan the economical capital of cote d'ivoire from were =I am contacting you. Before the death of my father he told me that he has= a sum of US$9000000(Nine million united states dollars) kept in a private security<BR>company in cote d'ivoire in my na=me as the next of kin but during the rebel attack in cote d ivoire I wa=s informed by the company that all consignment have been moved to their b=ranch office in EUROPE. <BR> <BR>Sir in the capacity of the next of= kin I am contacting you with due sence of humanity and responsibility a=nd with few awareness that you will give it a sympathetic and mutual cons=ideration. I am honourably seeking your assistance in the following ways.=<BR><BR>(1)To provide a bank account where this money would be transferre=d to. <BR><BR>(2)To serve as the guardian of this fund and to visit the s=ecurity company in EUROPE to take delivery of the consignment.<BR><BR>(3)=To make arrangement for me to come over to your country to further my edu=cation and to secure a residential permit for me in your country. <BR><BR=>(4)To provide good investment plans for the fund and to manage the fund =for 5 years during the investment periodonly our profit will be shared annually 70% for me the investor while 30% wil=l be for you the fund manager annually. Moreover I am willing to offer y=ou 20 % of the total sum as compensation for your effort /input after the= successful transfer of this fund to your nominated account overseas befo=re the investments starts.and I have maped 5% for any expenses that might= be incured during the course of this transaction. <BR><BR>furthermore y=ou can indicate your option towards assisting me as I believe that this t=ransaction would be concluded within a stipulated period of time you sign=ify your interest to assist me. Anticipating hearing from you immediately=. <BR><BR>Thanks and God bless. <BR>Yours faithful. <BR>Doris Langa.=" |
FRAUD | "#67 Cresent CloseLynnwood RoadHatfield PretoriaGauteng South Africa. {INTERNATIONAL HERITAGE TRANSACTION}{One Hundred & Seventy Two Million Six Hundred And Fifty Four Thousand " |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday February 5 2010 8:24 AMHFw:There may be hope ... See traffic |
NOT_FRAUD | FYI — the Philippines compact was approved unanimously. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Thanks. I passed on to Ron as well and clarified it was to do with W Sahara. |
FRAUD | Greetings from Dubai=2CThis letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Arif Shaikh=2C currently Chief Credit & Risk Officer with a reputable bank here in U=2E A=2E E=2E I write you this proposal in good faith=2Cbelieving that I can trust you with the information I am about to reveal to you=2EI have an urgent and very confidential business proposition for you=2E On November 6=2C 2000=2C an Iraqi Foreign Oil consultant=2Fcontractor with the CHEVRON PETROLEUM CORPORATION=2C MR MOHAMMADAL NASSER made a =28Fixed deposit=29 for 36 calendar months=2Cvalued at US$17=2C500=2C000=2E00 =28Seventeen Million Five hundred Thousand Dollars only=29 in my bank and I happen to be his account officer before I was moved to my present position recently=2E Upon maturity in 2003=2C as his account officer and as well the bank manger=2C it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered=2E After sometime=2C I tried sending back the letter=2C but it was again returned and finally I discovered from his contract employers=2C Chevron Petroleum Corporation that Mr=2E Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein =28former Iraqi President=29 during one of his trips to his country Iraq=2C as he was accused of leaking information to the Americans=2E On further investigation=2C I discovered that Mr=2E Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents=2C including his Bank Deposit paperwork in my Bank and did not leave any WILL=2E This sum of US$17=2C500=2C000=2E00 have been floating and placed under dormant=2Funserviceable account by my bank management since no one have heard from the owner since 2003=2E I wish to let you know that all the investigation I have made so far=2C my bank management is not aware of it=2C I am the only one that have the information=2EWith the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U=2E A=2E E=2E By end of this year=2C the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5=2C000=2C000=2E00 to explain the source of the funds=2Cmaking sure it is not for terrorism support=2E If I do not move this money out of the country immediately=2C by end of the year the government will definitely confiscate the money=2C because my bank cannot provide the account owner to explain the source of the money=2E I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance=2E As the Account Officer to late Al Nasser=2Ccoupled with my present position and status in the bank as Chief Credit & Risk Officer =2C I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account=2C with the correct information concerning the account=2C which I shall give you=2E All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved=2C the transaction will be executed under a legitimate arrangement that will protect you from any breach of law=2C beside U=2E A=2E E is porous and anything goes=2EIf you accept to work with me=2C I want you to state how you wish us to share the funds in percentage=2C so that both parties will be satisfied=2E If you are interested=2C contact me as soon as you receive this message so we can go over the details=2E Thanking you in advance and may God bless you=2E Please=2C treat with utmost confidentiality=2E I shall send you copy of thedeposit certificate issued to Al Nasser when the deposit was made for your perusal=2E I wait your urgent response=2E Regards=2C Mr=2E Arif Shaikh |
NOT_FRAUD | fyi |
FRAUD | "Dear SIRI am Miss Sorie DUNCAN and my Brothe Sam DUNCAN we are the children of late =Chief Benjamin DUNCAN from Sierra Leone. I am writing you in absolute =confidence primarily to seek your assistance to transfer our cash of Four =Million Dollars ($4000.000.00) now in the custody of a private Security =trust firm in Europe the money is in trunk box deposited and declared as =family valuables by my late father as a matter of fact the company does not =know the content of the box although my father made them to understand that =the box belongs to his foreign partner.My late father Chief Benjamin DUNCAN a native of Mende District in the =Northerh province of Sierra Leone was the General Manager of Sierra Leone =Mining co-operation (S.L.M.C.) Freetown. According to my father this money =was the income accrued from Mining Co-operation's over draft and minor sales. =Before the peak of the civil war between the rebels forces of (Mr.Foday =Saybana Sankoh) and the combined forces of ECOMOG peace keeping operation =that almost destroyed my country following the forceful removal from power =of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father =had already made arrangement for his family that talking about my mother my =little Brother and myself to be evacuated to Abidjan Cote d'Ivoire with the =CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid =of U.N evacuation team. During the war in my country and following the =indiscriminate looting of Public and Government properties by the rebel =forces the Sierra Leone mining coop. Was one of the target looted and it was =destroyed. My father including other top Government functionaries were =attaked and killed by the rebels in November 2000 because of his relationship =with the civilian Government of Ahmed Tejan Kabbah.As a result of my father death and with the news of my uncle's involvement =in the air crash in January it dashed our hope of survival. The untimely =deaths caused my mother's heart failure and other related complications of =which she later died in the hospital after we must have spent a lot of money =on her early this year. Now my 22 years old Brother and myself are alone in =this strange country suffering without any care or help. Without any =relation we are now a refugees. Our only hope now is in you and the box =deposited in the Security Firm to this effect I humbly solicit your =assistance in the followings ways.1) To assist us claim this box from the security firm as our beneficiary.2)To transfer this money (USD$4M) in your name to your country.3)To make a good arrangement for a joint business investment on our behalf in =your country and you we be our Adviser/ Manager. For your assistance I have =agreed with my younger Brother that 30% of the total amount will be for your =effort. I urge you to keep this transaction strictly confidential as no one =knows our where about.Please as you show your willingness Forward to us your full name address =and Tel/ Fax numbers to me via our private email address as indicated =" |
NOT_FRAUD | B6 |
NOT_FRAUD | When am I supposed to call Libyans? |
FRAUD | "Attn...I am Barrister Antwan Saloum contacting you today for a business whichwould be of immense benefit to you.I am an attorney at law.I have a practicein Nigeria. I am the personal attorney to Mrs. Stella Obasanjo the firstlady and wife to the president of the Federal Republic Of Nigeria.Unfortunately Mrs. Stella Obasanjo died in Spain on the 23th of October2005 while undergoing medical treatment." |
NOT_FRAUD | Left final schedule in car.Isabelle set for 7:30amRussians have not confirmed 730am call. Call sheet won't come till the morning.Marianne set for 8:30pm tomorrow night. |
NOT_FRAUD | H <[email protected]>Saturday August 22 2009 6:32 PMRe: Brooke Memorial Fellowship in IndiaStrobe-- CongratulationsI call you tomorrow morning around 10? If so what # should I call? H |
FRAUD | "Dear SirWith a very desperate need for assistance I have summed up courageto contact you. I am from (will disclose this later) presentlyworking in Iraq with an international organisation that I will alsodisclose later I found your contact particulars in anaddress journal.I am seeking your assistance to evacuate the sum of (US$8.523Million Dollars) Eight Million five Hundred Thousand And TwentyThree Dollars toyour country or any other safe country of your choice as far as I can beassured that my share will be safe in your care untill I completemy service herethis is no stolen money and there are no dangers involved.SOURCE OF MONEY:Some money in various currencies was discovered concealed inbarrels with piles of weapons and ammunitions at a location near oneof Saddams old palaces during a rescue operation and it wasagreed by all party present that the money be shared amongst us thiswas quite an illegal thing to do but I tell you what? nocompensation can make up for the risks we have taken with our livesin this hell hole.The above figure was given to me as my share and to conceal thiskind of money became a problem for me so with the help of a Germancontact working here and his office enjoys some immunity I was ableto get the package out to a safe cation entirely out of troublespot. He does not know the real contents of the package andbelieves that itbelongs to an Asian/American who died in an air raid and before givingup trusted me to hand over the package to his business associate. Ihave now found a secured way of getting the package out to a safercountry for you to pick up and will discuss this with you when I amsure that you are willing to assist me.One passionate appeal I will make to you is not to discuss thismatter with a third party should you have reasons to rejectthis offer please destroy this mail as any leakage of thisinformation will be too bad for us.I do not know for how long we will remain here and I havesurvived 2 suicide bomb attacks by the special grace of God this andother reasons I will mention later has prompted me to reach out for help Ihonestly want this matter to be resolved immediately. Please contactme as soon as possible.RegardsRobert Taylor_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "ATTENTIONDear; I am delighted to write this letter to you hoping that you will und=erstandmy predicament and answer back without hesitation. I am MRS.MARIAM ABACHA=wife of the late Nigerian Head of State GENERAL SANI ABACHA. I got yourcontact through business inquires from the chamber or commerce as I wasmaking contact for a Honest foreigner who will help save my life and mychildren hence our country has been frustrating to us since the death of=my husband. I am in possession of $35000.000 (THIRTY FIVE MILLION U.S DOLLARS) which=I want to invest in your country. For your clarification and understandin=gthis money is in a truck box which was deposited with a security companyindisguise as a family treasure DIAMOND AND GOLD since 5th of May 1999.it is not an ill gotten wealth rather it was WILLED to me by my late husb=and.On your acceptance to render this assistance to me I will instruct thesecurity company to effect the change of ownership of this fund to yourname as the bona-fide owner/my next of kin to enable you retrieve the fun=dsince the box can not be moved out of our country by the family's name.It is very important that you forward to me your full name your privatetelephone and fax numbers/occupationto enable me send all relevant docum=entspertaining the deposit of this fund to you. Bear in mind that this transa=ctiondemands absolute confidentiality because all propertiesassets and bankaccounts both local and international bearing the ABACHA'S family nameare been confiscated by the Already elected civilian President of Nigeria=so called (President Olusegun Obasanjo)hence I will not want to be expose=dthis is to aviod losing the money. For your knowledge 20% of this fund $35000.000 (THIRTY FIVE MILLION U.S=DOLLARS) will be given to you if you assist me to secure this fund and an=other10% has set aside for all the expenses you might incur during the process=" |
FRAUD | " SEEKING FOR FINANCIAL INVESTMENT INFORMATION Zimbabwe formerly Rhodesia under the colonial rule gained independence in 1981 under the nationalist struggle for independence led by Mr. Robert Mugabe and late Joshua Nkomo. Under the white rule and since independence the minority whites that owned most of the farmlands in Zimbabwe have dominated agriculture. The aborigines believe that they are still slaves in their own land if they continue to work the lands for their whites masters even after independence. Robert Mugabe as the black Moses who led his people to freedom has vowed to revoke ownership of the white owned farms and redistribute the lands to the landless blacks. This move he said is necessary to redress the imbalance of the colonial era. For the struggle for freedom to affect this initiative the government has amended its land acquisition laws and policies last few months which gave about 3000 white Zimbabwean farmers a 45-day quit notice to leave their lands to the government. My family and I are caught up in this web of land politics which also led to the death of our father. We have seen reforms after reforms by the government of Mugabe and we are fed up with it. Our economy is in shambles and it is just not profitable and safe enough for us to remain in Zimbabwe. We have decided to relocate our farm to Swaziland a neighbouring country where we have acquired lands. Our capital base is in South Africa where we are temporarily living pending such time logistics would be ready for full-scale operation in Swaziland. Bearing in mind that Mr. Thabo Mbeki (South African president) and his government are playing Russian roulette over the Zimbabwean land crisis every effort has begun in earnest to move our capital base to a stable country where it can be safer. With a capital base of US$25.5Million there is a great deal of secrecy involved to avoid the piercing eyes and smelling noses of both the governments of Zimbabwe and South Africa. We are therefore contacting you so you can use a magnificent business technique to transfer this financial treasure out of South Africa. This money is presently deposited confidentially with A security Company here in South Africa. We mapped out 25% of the gross sum as due commission for your expected honest assistance in executing the successful transfer of this money out of South Africa for our family investments. Please email us immediately if you are interested so we can discuss further while we hold this correspondence in the strictest confidence. Thanks and God bless you. Yours truly Evan Smith" |
FRAUD | "If this proposal meet your intrerest we have decided to give you anegotiable percentage from the entire sum hoping that it will besatisfactory. Please send along your response the following:Confidential/Private Tel and Fax number.Contact name and address.Thank you for your much anticipated urgent response.RespectfullyDr.Kelvin Promchay" |
NOT_FRAUD | With 97 percent of the precincts counted Quinn and Bill Brady Were separated by three-tenths of a percentage point —roughly 11100 votes out of 3.57 million cast. |
NOT_FRAUD | Well as I thought this bill has legs and looks like it's about to start running. Also I thought the QDDR would be donemuch sooner than Fall. Let's discuss this weekend. |
NOT_FRAUD | 147 |
NOT_FRAUD | Cc: Oscar FloresImportance: HighAttached is the joint statement on the US-Russian Commission that just went out. Bill Burns and Jake cleared it butwanted it sent to you as an fyi as well.Oscar can u print as well |
NOT_FRAUD | Not sure who they were but fine to do 1pm - I'll make sure it works. |
NOT_FRAUD | I'd like to see her. Can we work it out? |
NOT_FRAUD | Thought you'd like to see this. Rose did a great job especially with Russian media and the new system seems to beworking.Sorry I didn't get to see you before you left. Hope you have a happy and peaceful holiday and actually manage to get abit of down time --- is that even possible???Cheersjm |
FRAUD | " The lines may be busybut keep trying till you get through. Yours faithfully DRIDRIS BELLO.. NOTE:ALWAYS ENDEVOUR TO SEND YOUR MAIL THROUGH THIS TWO ADDRESS PLEASE([email protected])OR([email protected])_________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0266841039010957_ID--" |
FRAUD | "As you already know time is of great essence in this transaction kindly =confirm your telephone and fax number to Mr. Mike Obodoh. Bear in mind that =this project can be concluded within five days if you are prompt in your =response.Kind personal regardsDR. BEN MBOYE. --f1edb130-b89e-4bbb-a2e9-414c26fdccd6--" |
NOT_FRAUD | Corning |
NOT_FRAUD | FYI |
NOT_FRAUD | "This is the distilled pure and utterly conventional wisdom of much of the DC political chattering class at this moment. Thefirst two paragraphs are the most important completely accurate in assessment the rest twaddle:1:1Monday Oct. 112010Why Obama Is Losing the Political WarBy Mark HalperinBarack Obama is being politically crushed in a vise. From above by elite opinion about his competence. From below bymass anger and anxiety over unemployment. And it is too late for him to do anything about this predicament until afterNovember's elections.With the exception of core Obama Administration loyalists most politically engaged elites have reached the sameconclusions: the White House is in over its head isolated insular arrogant and clueless about how to get along with orpersuade members of Congress the media the business community or working-class voters. This view is held by FoxNews pundits executives and anchors at the major old-media outlets reporters who cover the White House Democraticand Republican congressional leaders and governors many Democratic business people and lawyers who raised bigmoney for Obama in 2008 and even some members of the Administration just beyond the inner circle. (See Obama'stroubled first year issue by issue.)On Friday after the release of the latest bleak unemployment data — the last major jobs figures before the midterms —Obama said ""Putting the American people back to work expanding opportunity rebuilding the economic security of themiddle class is the moral and national challenge of our time."" But elites feel the President has failed to meet that challengeand are convinced he will be unable to do so in the remainder of his term. Moreover there is a growing perception thatObama's decisions are causing harm — that businesses are being hurt by the Administration's legislation and thateconomic recovery is stalling because of the uncertainty surrounding energy policy health care deficits housingimmigration and spending.And that sentiment is spreading. Many members of the general public appear deeply skeptical of Obama's capacity to turnthings around especially but not exclusively those inclined to dislike him — Tea Partyers and John McCain voters butalso tens of millions of middle-class Americans including quite a few who turned out for Obama in 2008. (See how someAmericans are facing the prospect of long-term unemployment.)The misery afflicting the country has no political affiliation. Listen to the voices from this striking TV ad for Rob Portmanthe Republican former Congressman and Bush budget director who is running for Senate from Ohio. One woman at aDayton career fair says starkly ""There are no jobs."" A man announces plaintively and with obvious frustration ""I've beenlooking for a job now for 13 months."" Events like this job fair are becoming the grim iconic gatherings of our time thebreadlines for the Obama years.Most of Obama's private (and sometimes public) rebuttals to the voices slamming him on all sides are justified or spot on.He did inherit a lot of problems from the Bush Administration. He did act quickly in the initial weeks of his Administration tostave off a worldwide depression. His efforts at job creation have been obstructed by Republicans (even the proposalsbased on policies supported by the GOP in the past). His opponents haven't put forth specifics of their own nor offeredgenuine compromise while the media have allowed the right's activists and gabbers to run wild with criticism withoutfurnishing legitimate alternative solutions. (See Barack Obama's top 10 sound bites.)But Obama has exacerbated his political problems not just by failing to enact policies that would have actually turned theeconomy around but also by authorizing a series of tactical moves intended to demonize Republicans and distract fromthe problems at hand. He has wasted time lambasting his foes when he should have been putting forth his agenda in aclear optimistic fashion defending the benefits of his key decisions during the past two years (health care and theTroubled Asset Relief Program for example) and explaining what he would do with a re-elected Democratic majority tospur growth.Throughout the year we have been treated to Obama-led attacks on George W. Bush and Dick Cheney Rush LimbaughCongressman Joe Barton (for his odd apology to BP) John Boehner (for seeking the speakership — or was it somethingabout an ant?) and Fox News (for everything). Suitable Democratic targets in some cases perhaps but not worth the timeof a busy Commander in Chief. In the past few days we have witnessed the spectacle of the President himself and histop advisers wading into allegations that Republicans are attempting to buy the election using foreign money launderedthrough the Chamber of Commerce combining with Karl Rove and his wealthy backers to fund a flood of negativetelevision commercials. Not only is this issue convoluted and far-fetched but it also distracts from the issues voters careabout frustrating political insiders and alienating struggling citizens (not that many are following such an offbeat storyline). Feinting and gibing can't obscure those job numbers. (See the best viral campaign ads of 2010.)The President and Democrats have passed many significant measures (the stimulus spending the auto-company rescuethe health care law and the financial regulation effort) that someday may be seen as brave and bold the foundation for abetter economy. Obama and his closest aides certainly think that will happen. But the President was correct when he saidFriday ""the only piece of economic news that folks still looking for work want to hear is 'You're hired"" and that's still notoccurring for too many Americans.The politically good news for Obama is that no matter what the outcome of the midterm elections everything changes inJanuary. Republicans will have a greater obligation politically and morally to help govern rather than thwart and badger.The President will get a chance in his State of the Union address and in his budget proposal to show he is turning thepage on the political horrors of 2010 for his party and the nation. But before then Republicans are almost certainly goingto demonstrate that you can beat something with nothing especially when Americans seem to think that the ObamaAdministration hasn't much to offer either except more of the same that isn't working.• Find this article at:• http://www.time.com/time/golitics/article/08599202471800.htmlCopyright © 2010 Time Inc. All rights reserved. Reproduction in whole or in part without permission is prohibited." |
FRAUD | "Dear Sir/MadamDo accept my sincere apologies if my mail does not meet your personal eth=ics.I will introduce myself as a staff in the accounts management section ofa well-known bank here in the United Kingdom. One of our accounts with holding balance of =A315000000(Fifteen Million=British Pounds) has been dormant and has not been operated for the past4 years. >From my investigations and confirmations the owner of this account a for=eignerby name Austin Martins died in August 2000 and since then nobody has done=anything As regards the claiming of this money because he has no familymembers who are aware of the existence of neither the account nor the fun=ds.Also Information From the National Immigration states that he was also si=ngleon entry into the UK.I have secretly discussed this matter with some of the bank officials and=we have agreed to find a reliable foreign partner to deal with. We thuspropose to do Business with you standing in as the next of kin of thesefunds from the deceased and funds released to you after due processes hav=ebeen followed. This transaction is totally free of risk and troubles as the fund is a le=gitimateand does not originate from drug money laundry terrorism or any otherillegal act. On your interest let me hear from you.RegardsGordon.DISCLAIMER:This message contains confidential information and is intended only forspecified addressee. If you are not the named addressee you should not di=sseminatedistribute or copy this e-mail. The sender therefore does not accept liab=ilityfor any errors or omissions in the contents of this message which ariseas a result of e-mail transmission. Please note that we reserve the right=to monitor and read any emails sent and received under the Telecommunicat=ions(Lawful Business Practice) (Interception of Communications) Regulations2000. -------------------------- Pos=EDlejte SMS p=F8es internet zdarma a bez reklamy. Pouze s TISCALI. V=EDce na http://www.tiscali.cz " |
FRAUD | "Dear FriendThe political unrest in my country (PHILIPPINES) necessitated thisemail though this approach appears desperate difficulties encountered in efforts to establish a business abroad also necessitate this search for someone to assist me in securing and investing the sum of USD18000000(Eighteen million dollars) deposited in my name abroad.By way of summarized profile of myself I am Senator Luisa Estrada a66years old lady and the wife of Joseph Ejercito Estrada (former head of state and President of Philippines).>From past experiences many people I had regarded as close friends andrelatives has capitalize on my family's travail to run away with mymoney. In order to avert this negative development I in conjunction with my son now seek your permission to allow us do a CHANGE OFOWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the holding company to your name so that the funds (US$18million) would be released to you as the BENEFICIARY (on behalf of me and my family).Our family trustee have secretly protected the deposit you are toassist us to lay claims of the funds with the aid of all legal documents that will be forwarded to you as time goes on. If you agree to help we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. I have decided to offer 20% of the above sum to you if you agree to assists us to secure these funds overseas or 30% share for possible help on investing in any reliable venture.No doubt this proposal will make you apprehensive please I employ youto observe utmost privacy and rest assured that this transaction would be most profitable for both of us.PLEASE INDICATE YOUR INTEREST BY RESPONDING TO MY EMAIL ADDRESS. WITHTHE FOLLOWING INFO.Your full name:Address:Your telephone/fax numbers:Company name (If any):Once I receive this information my son will prepare the necessarydocuments that will put you in place as the new owner of the funds. Themoney will then be released to your custody by the security company." |
NOT_FRAUD | H <[email protected] >Monday January 18 2010 10:05 AM'[email protected]'; '[email protected]'; 'cheryl.mills'[email protected]'; '[email protected]'; '[email protected]';'[email protected]'; '[email protected]'Re: WaterLona--pls pull together a meeting after Maria gets back on Feb 2 for us to review where we are. Thx. |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><BR>Dear Friend</DIV><DIV class=RTE> I am Mrs Catherine Schole Auditing Assistant in a Bank here in london<BR>with branches all over europe. I have urgent and very confidential<BR>business proposition for you.</DIV><DIV class=RTE> In my department I discovered an abandoned sum of $6.2 million us<BR>dollars (six million two hundred thousand united state dollars) in an<BR>account that belongs to one of our foreign customers an American<BR>who unfortunately lost his life in the plane crash of Alaska Airlines<BR>Flight 261 which crashed on January 31 2000 including his wife and<BR>only daughter.Visiting site at:</DIV><DIV class=RTE> <A href=""http://www.cnn.com/2000/US/02/01/alaska.airlines.list/"">http://www.cnn.com/2000/US/02/01/alaska.airlines.list/</A> </DIV>" |
NOT_FRAUD | Copy |
NOT_FRAUD | yes we cani will take care of itand we will take care of signature |
FRAUD | "<BR><BR>--<BR>Dear Beloved in Christ<BR><BR>Please bear with me for sendingyou this just in case you are offended by it as I know we don\'t know eachother.It\'s my belief that I am doing the lord\'s bidding and what is trulyright in his eyes and that is what gives me the courage to send this emailto a total stranger like you. Before I start I will need to warn you thatthis email might contain the most shocking and unbelievable piece of newsyou have ever had in your entire life but I trust the lord to give youenough faith and insight to see the sincerity in my heart.<BR><BR><BR>It isby the grace of God that I received Christ having known the truth; I had nochoice than to do what is lawful and just in the sight of God for eternallife and in the sight of man for witness of God & His Mercies and gloryupon my life.<BR><BR><BR>I am Mrs. Sandra White the wife of Mr. RobertWhite my husband was an expatriate Contractor with Chevron/Texaco in Kenyafor twenty years before he died in the year 2003. We were married for tenyears without a child. My Husband died after a brief illness that lasted foronly four days. Before his death we both got born-again and dedicatedChristians. Since his death I decided not to re-marry or get a child outsidemy matrimonial home which the Bible is strongly against. When my latehusband was alive he deposited the sum of US$7.5 Million (Seven Million FiveHundred Thousand U.S. Dollars) in a 4 year one-time fixed deposit accountwith a Bank in Europe . Presently this money(with accrued interest) isstill with the Bank and the management just wrote me as the next ofKin/beneficiary to the account that it has become DORMANT since notransaction has been operated on it since the completion of the 4 years andif I as the beneficiary of the funds do not re-activate the account; thefunds will be CONFISCATED or I rather issue a letter of authorization tosomebody to receive it on my behalf because of my condition(note that youneed to activate this account) as I can not come over. Presently I\'m in ahospital in Kenya (I chose to remain here since I will die closer to natureand the lord) where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I haveonly a few weeks to live. It is my last wish to see this money distributedto charity organizations anywhere in the World that might be in need of it.I have already donated most of our wealth here in Kenya to our local churchand our house after my death to an orphanage here in Kinshasha. They are alltotalling almost 800000 USD. Because relatives and friends have plunderedso much of my wealth since my illness I cannot live with the agony ofentrusting futher this responsibility to any one of them any more.<BR><BR><BR>I feel you might still be in sin and not so committed to thegood lord or you are not even a christian but today this moment as you readthis open your heart as this moment shall become the turning point in yourlife. Why would a total stranger like me be sending you this be telling youthis and be offering this much. Beloved to be sincere with you I HAVE NOIDEA except that I know that the lord\'s way are not our ways. I have cometo conclude that\'s it\'s divine. Who are we to question him anyway as justby his breath he gave us life so much...... Open your heart and see thebeauty of his plans his intentions his wish for the world then it willbecome very clear to you why at this time I am dying and why at the sametime you are chosen for this you other than someone else. It\'s all part ofthe big picture of the kingdom that is to come. Tha all his followers willspend forever............<BR><BR><BR>Please I beg you in the name of God tohelp me Stand-in as the beneficiary and collect the Funds from the Bank. Iwant a person that is God-fearing who will use this money to fund churchesorphanages and widows propagating the word of God and to ensure that thehouse of God is maintained. The Bible made us to understand that blessed isthe hand that giveth. I took this decision because I don�t have any childthat will inherit this money and my husbands� relatives are not Christiansand I don�t want my husbands� hard earned money to be misused byunbelievers. I don�t want a situation where this money will be used in anungodly manner. Hence the reason for taking this bold decision. I am notafraid of death since I know where I am going to. I know that I am going tobe in the bosom of the Lord. {Exodus14 VS14} says that the lord will fightmy case and I shall hold my peace. I will not communicate with you by phonein this regard because of my soundless voice and presence of my husbands�relatives around me always. I don�t want them to know about this developmentas I know all they are interested in is my husband\'s wealth and not myhealth.<BR><BR><BR>With God all things are possible. <BR><BR>Your Sister inChrist<BR>Mrs. SandraWhite.<BR>[email protected]<BR>[email protected]<BR><BR><BR><BR/><BR />________________________________________________<BR />Message sent using Postan 1.0<BR />" |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV>Greetings </DIV><DIV> </DIV><DIV>My name is RABI AL SALIH wife of MAHAMMED MAHDI AL SALIH the former Iraqi minister for Interior Affairs. I got your email address through the internet while searching for a reliable person to help me and I believe you can be able to help me and my family.<BR> <BR>My husband was captured on 23 April 2003 by the US forces. My husband is presently in jail and facing trial on charges of terrorism corruption embezzlement and the mysterious charge of plunder which might lead to death sentence. During my husband's regime as Minister for Interior I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. </DIV><DIV> </DIV><DIV>Before the US invaded our nation I secretly siphoned the sum of $12000000 million USD out of Iraq and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold belonging to my foreign business partner. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. </DIV><DIV> </DIV><DIV>I trust you as a reliable person who will not sit on this money when you claim it rather assist me properly I expect you to declare what percentage of the total money you will take for your assistance. when I receive your positve response I will give you all the necessary informations to enable you proceed to the security company and claim the money. I shall also let you know where the security company is and the consignment pin code to claim the consignment which is very important. I assure you 100% safety and success once you follow my instructions.</DIV><DIV> </DIV><DIV>For now let all our communication be by e-mail because my line are tight now connected to the US Forces Telecomunication Network services. Please also send me your telephone and fax number. I will give more details when I receive your reply.</DIV><DIV> </DIV><DIV>Yours Sincerely<BR>Rabi.<BR></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p>" |
FRAUD | "Dear FriendI feel quite safe dealing with you in this business proposition though thismedium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in AFRICAN DEVELOPMENT BANK [A.D.B) I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer 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 of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.On this note I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years because the money will be recalled to the Bank treasury as unclaimed fund after thisperiod.In view of this I got your contact through the internet when i was making a research on a foreignerthat I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it 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.If you are really sure of your integerity trustworthy and confidentiality and accept not to cheat or disappoint me after this business reply with your telephone and fax numbers and banking account details where you wish to receive the fund.Upon receipt of the above mentioned informationsindicating your interest in the businessI will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized this transaction will be completed within 10 bank workingday immediately you applied to the Bank as relation to the deceasedcustomer.Waiting for your urgent response Yours sincerely Mr ADAMS IBRAHIM_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
FRAUD | Err:513 |
NOT_FRAUD | I'm at home in NY so just call when and if you can. |
FRAUD | "Auditing we found out that some government officials set up companies andawarded themselves contracts which were grossly over invoiced in variousMinistries We also identified a lot of inflated contracts funds which arepresently Deposited in our APEX BANK here in Accra. However by virtue ofour positionas civil servants and members of the panel we cannot acquire this money inour names I have therefore been delegated as a matter of trust by mycolleagues of the panel to look for an overseas partner(s) into whoseaccount we would transfer the total sum of USD$35500000.00 [THIRTY" |
NOT_FRAUD | 17 |
NOT_FRAUD | "RELEASE IN PARTB6sbwhoeopSaturday December 4 2010 1:58 PMRe: H: Roger Cohen in NYT: ""American Diploma cy Revealed — as Good""I'm at home now. or on cell" |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Told jim and team.and will relay message to feingold |
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 | Will I get infoames for Philipines and Indonesia? |
NOT_FRAUD | Any news from Shannon or Maria? |
NOT_FRAUD | See below |
NOT_FRAUD | Any more info about his email? |
NOT_FRAUD | Melanne and MariaI just talked to Tara Sonenshine who was with you at the global women's conference organized lastweek by Laurie Fulton in Copenhagen — she said that you were both absolutely fabulous and werethe stars of the meeting. I cannot imagine being better represented.BestAMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972 |
FRAUD | "Dear Friend Naturally this letter will come to you as a surprise since we have not =metpermit me however I am MR.HASSAN GEORGEa Zimbabwean Farmer. I am =contacting you as the need for me to have a foreign partner in your country =has become necessary due to my plans to relocate and establish a private =company in that region as the present political instability in my country =(Zimbabwe) does not encourage financial investment as the environment is not =conducive for investment and most of all security is not guaranteedjust as =reported by the International media.I wouldn't go much deep detailing but you can have a look on this web-site if =you have the time and see what kind of brutal president we have.http://www.rte.ieews/2000/0418/zimbabwe.html This problem started when the Zimbabwean government under the leadership =of President Robert Mugabe announced a decree on May 31st 2001 to seize more =than 6000 white-owned farms. So far more than 5400 white owned farms have =been invaded properties confiscated and farm lands seized. During these =periods as reported by the international media and C.N.N more than 500 =white farmers were killed the government didn't stop at this as just =recently the government have asked all white-farmers to give up their farms =to black farmers or risk going to prison.Having lived in this country (Zimbabwe) for more than 35 years I have no =other country to go to nor can I trace any of my distant relatives. =Therefore I decided to contact you for your assistance so that I can =establish a company in your country and relocate there. Also I must =re-iterate the importance of having a citizen of your country to front as the =owner of the enterprise due to the fact that I will be a foreigner in your =country.I have deposited in a Security company all the funds realised from the sales =of my farmland and other farming equipment which amounted to =USD8.5000000.00 (Eight million five hundred thousand United States =Dollars). These funds was packaged in two trunk boxes and declared as =Gemstones to avoid much demurrage from the security company and not to know =of the exact content so that they don't steal my money.It is to the =knowledge of you and i that it is money that is in the trunk boxes.The trunk =boxes of us$8.5m have been arranged and securely sealed crated and then =deposited with a security company ready for shipment abroad via diplomatic =courier service so as to make it immune to custom and other bureaucratic =checks at the ports. The reason for this is because it is the only way the funds can be =transferred without any problems.For now I stay in U A E because Zimbabwe is highly unsafe for me and my =family. You can mail your immediate response to me. Upon your immediate =response I will immediately arrange and send to you all the documentation =that will empower your good self in finalizing the transaction with the =security company. Let me use this opportunity to also inform you that this transaction is 100% =risk free and shouldalso be handled in the most confidential manner.I have options to offer you first you can choose to have certain percentage =of the money for your assistance or you can go into partnership for a proper =profitable investment of the money in your country. Which ever option you =choose feel free to notify me. If for some reasons you do not prefer a partnership I am willing to give you =25% of the money while the remaining 75% that is meant for me will be for =the investment in your country.So based on the above it is important you communicatewith me. On the event =that you cannot assist me to do the business I beg you to still keep my =contact andexistence of my fund a secret. I also require you to make available to me the following 1)Your Complete name. 2)Your confidential telephone and fax numbers to enable me comminicate with =you easily. Sincerely YoursHASSAN GEORGE . --4a18597d-f3c5-442c-8a01-ce61efc66310--" |
FRAUD | "Dear FriendAs you read this I don't want you to feel sorry for me because Ibelieve everyone will die somedayand am contacting you because i reallydo need your helpand i want you to help me with all your effort and timefor just seven to fourteen workings days of your time.I want you to behonest and truth full with me that you will help me with my last wish as =adying man.My name is Saeed Ahmed a merchant in Dubai in the U.A.E. I have beendiagnosed with Esophageal cancer.It has defiled all forms of medicaltreatment and right now I have only about a few months to liveaccordingto medical experts.I have not particularly lived my life so well as I never really cared fo=ranyone(not even myself)but my business. Though I am very rich I wasnever generousI was always hostile to people and only focused on mybusiness as that was the only thing I cared for. But now I regret all thi=sas I now know that there is more to life than just wanting to have or mak=eall the money in the world.I believe when God gives me a second chance to come to this world I wouldlive my life a different way from how I have lived it. Now that God hascalled me I have willed and given most of my property and assets to myimmediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided togive also to charity organizations as I want this to be one of thelast good deeds I do on earth. So far I have distributed money to somecharity organizations in the U.A.E Algeria and Malaysia. Now that myhealth has deteriorated so badly I cannot do this myself anymore.I once asked members of my family to close one of my accounts anddistribute the money which I have there to charity organization inBulgaria and Pakistanthey refused and kept the money to themselves.Hence I do not trust them anymore as they seem not to be contended withwhat I have left for them.The last of my money which no one knows of is the huge cash deposit ofEighteen Million Dollars $1800000000 in side two boxes that I havewith a Finance/Security Company Abroad. I will want you to Act as myBeneficiary who will help me contact the security finance company on mybehalf to discuss the terms and condition of getting this deposit out fro=mthier custody and also helping me to dispatch it to the charityorganisations.Reply to this email with your full namescontact addresstel number andfax to enable me ask my doctors lawyer to arrange for you a power ofattorney that will give you full legal backing as my beneficiary.I have set aside 30% for you and for your time.Please kindly reply to my most confidential email if you are reallyinterested in helping me please:[email protected] be with you.Saeed Ahmed" |
FRAUD | FROM=3A MRS=2C FATIMA RASHEED KHALIFAADDRESS=3ANORTH ZONE BAZRA IRAQ=2EALTERNATIVE E-MAIL=3A=28khalifa=5Frasheedfatima=40yahoo=2Ecom =29 Please permit me your little endulgence to solicit for your unreserved attention=2C based on my urgly condition of life though one with almighty Allah is with majority=2EI am Mrs Fatima R=2E Khalifa=2C a widow to Late Sheik Mohammed Rasheed Khalifa=2E I am 64 years old of a born muslim faith=2E Presently i am suffering from long time cancer of the breast=2C from all indications=2C my condition is really deteriorating and is quite obvious that I won't live more than six months according to my doctor=2Cbecause the cancer stage has gotten to a very bad stage=2E My late husband was killed during the invasion of collition forces from American and Britain in Iraq=2Cunfortunately he died leaving behind a huge sim of money in the vault of a private security company oversea to be precise in Holland=2C but due tomy present bad condition of health as I am suffering from Cancer of the breast its quite impossible for me to travel that distance to receive this money=2E To this effect I have writen a letter throgh my family lawyer requseting for the transfer of this box to Dubai United Arab Emirates pending when I can succeed in getting a trust andreliable person to utilize this money=2E Although=2C today=2C I have a signal from Dubai notifying me of the arrival of the consignment in their security costody=2E I want you to understand that a neither have any son nor have any person to entrust this money to which I know that it is better make use of a total foreigner to achieve my aim=2EAtleast had it been that during the period of our marriage we could produce any child=2C my late husband was very wealthy and after his death=2C his offspring will inherited all his business andwealth=2EI got your contact through a desperate and personal search on the web=2C for someoneI could really trust and I have prayed over it=2E Therefore my desire now is to contribute this wealth to the propagation of islam and in assisting the less-privileged Muslim faithful in Africa=2CAsia=2CEurope and in all Arab-Nation's =2E I have discussed this with my Family Lawyer hence I am willing to donate the sum of US$16=2C250=2C00000=2E =28sixteen Million two hundred and fifty thousand US Dollars=29for the development of the holywork of islam=2C as well as distribution's to aid muslim's faithfuls=2E Please I want you to note that=2C this fund is lying in a Security Company in United Arab Emirate =28UAE=29=2E For that=2C my lawyer will file application's that will back you up for the transfer of the money in your name as the beneficiary only if you promise to use this funds judiciary for the said purpose=2E Therefore=2CI have decided to set-aside 40% for the promotion of holy islam and the work of Allah=2Ewhile 30% will be retuned back to me through my lawyer so that I can offset my bills in the hospital because of the cancer treatment=2E If you have to die says the Allah=2C keep fit and I will give you the crown of life=2EMay the Grace of Allah be our guide and be my refuge when i leave this world=2E Moreso=2CI further decided to offer you 20% While the remaining 10%is for the expenses incured during the facillitation of the fund=2EPLEASE REPLY khalifa=5Frasheedfatima=40yahoo=2Ecom Yours in Allah=2CMrs Fatima Rasheed Khalifa |
FRAUD | "<P>PLEASE HELP ME <BR>Dear Friend </P><P>You may be surprised to receive this letter I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you. </P><P><BR>Let me introduce myself to you before I go further; I am Mr. mark Abdul the son of late Mr. Abdul Kosoko who was recently murdered in the land dispute in Zimbabwe. I wouldn't go much deep detailing the problem I am having in my own country Zimbabwe but you can have a look on This web-site;http://www.rte.ieews/2000/0418/zimbabwe. html if you have the time you will understand the kind of brutal president we have.<BR> </P><P>Before the sudden death of my father he foresees the looming danger in Zimbabwe and decided to make a deposit SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS)in disguise as consignment in a box with a Security Company in European . And he was forced to disclose this to me alone as his first son. And with faith I am going to disclose the details to you hoping that you will understand me and keep the secret to yourself and most importantly to stand as the beneficiary to this fund so that non of my country people we have any reason to track this money back. </P><P><BR>This money was deposited as family valuables due to the heat of the problem in Zimbabwe so that the government will not try to confiscate the money if discovered. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland . The land disputes started when Zimbabwean President ""MR. ROBERT MUGABE"" introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact a lot of people were killed because of this land reformed Act for which my Father was one of the victims. And because of this development I flew to Dubai to stay as a refugee. </P><P><BR>From the studies I have been able to make in Dubai concerning the right of a refugee a lot of question will arise if I make any attempt to claim this fund directly concerning my age. And for the fact that I will not like to stay permanently in Dubai due to there law of not issuing permanent resident to foreigners. I am looking forward to stay in a country that the law will give me full right with time. And to have a good guardian that is knowledgeable in business and investment. It is just on this background that I have contacted you.</P><P><BR>Please I need your assistance to transfer this fund to your trusted overseas bank account as soon as it is being claim from the Security Company. For your efforts and assistance I have agreed to give you 30% of the total sum while 10% is mapped out to re-in-burse all the expenses incurred in the course of this transaction and 60% will be for me and my family investment in your country under your kind control. </P><P><BR>Note that this transaction is 100% clear and risk-free as I have made every necessary arrangement for a successful deal base on the little advice my let father gave to me. The only thing am soliciting from you is the total assistance to make a claim of the fund on your name from the Security Company and after which the money will be paid into your account in your country </P><P><BR>I need your complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons. If you are interested in assisting me Reply via the above email address and include your private phone and fax numbers. I will respond to you immediately. <BR>Looking forward to your urgent reply God Bless. </P><P>Sincerely Yours <BR>Mr. mark Abdul </P><P> </P><br><br><br><b>Ahora también puedes acceder a tu correo Terra desde el móvil.</b><br><b>Infórmate pinchando</b><a href=""http://ad.doubleclick.net/clk;77451406;6134080;d?http://www.correo.movistar.es/do/isp/assistant/login?isp=terra""><b><strong> aquí.</strong></b></a><br>------=_Part_11732_18401494.1173798738823--" |
FRAUD | A very Good day to you=2EI am by name=2CHajia Mariam Sani Abacha=2Cthe former first lady and also the wife of the former late head of state of the Federal Republic of Nigeria=2CLate Gen=2ESani Abacha whose sudden death came on the 8th of June=2C1998=2E Since his death=2CI have been thrown into astate of utterconfusion=2C frustration and hopelessness by the present civilian administration=2C I have been subjected to physical and psychological torture by the security agents in the country=2E My son Mohammed was under detention arraigned before the federal high court of Nigeria for an offence he did not commit=2EThough he has been released since on the 23rd of september=2C2002 based on certain conditions=2Cbut he is not allowed to move around to any where=2EHe has been restricted to his own town only and also been placed under the government watch=2E As a widow that is so traumatized=2C I have lost confidence with anybodywithin the country=2E You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad=2C some companies willingly give up their secrets and disclosed our money confidentlylodged there or many out right blackmail=2E In fact the total sum discovered by the Government so far is in the tune of$700=2EMillion dollars=2E And they are not relenting to make me poor for life=2EI got your contacts through my personal research=2Cand out of desperation decided to reach you through this medium=2EI will give you more information as to this regard as soon as you reply=2E I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit theembassy so that is why I decided to contact you and I hope you will not betray my confidence in you=2E I have deposited the sum of 40=2E3million dollars with a security firm abroad whose name is witheld for now until we open communication=2E I shall be grateful if you could receive this fund into your account for safe keeping=2E This arrangement is known to you and my son Abba alone=2Cso my son will deal directly with you as security is up my whole being=2EI am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish=2Cbut if it is impossible=2Cjust help me keep this funds in your account which will accrue you 25% of this fund=2E Please honesty is the watch word in this transaction=2EI will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things=2EIn case you dont accept please do not let me out to the security as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith=2EPlease expedite action=2ESincerely yours=2CHajia Mariam Abacha |
NOT_FRAUD | January 30 2010For: Hillary |
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." |
FRAUD | "Republique de Cote d'IvoireAbidjanRue 12Ave 15Plateau.Tr=E8s cherCette lettre va s=FBrement vous para=EEtre surprenante je vous prie n=E9anmoin de bien vouloir luiaccorder un grand int=E9r=EAt et de la prendre au SERIEUX. Avant tout permettez nous de nous presenter aupr=E8s de vous. je me nomme Miss. Hali=ja Amed et j'ai 23 ans.j'ai perdu mes parents depuis le d=E9but de la guerr=e que connait notre pays engendr=E9 par des rebelles.Et depuis nous travers=ons une periode assez difficile.Mon p=E8re a =E9t=E9 tu=E9 dans cette sale guerre alors qu'il =E9tait en =visite de son usine de transformation de produit agricole et de ces plantations.Mon p=E8re =E9tait l'un des plus grand producteur de caf=E9-c=acao (la base de l""=E9conomie ivoirienne.) Mon p=E8re avait avant sa mort d=E9pos=E9= une somme d'argent vraiment importante (10.5millions $US).Lors du d=E9p=F4t d=e ces fonds il avait sign=E9 un accord avec la Compagnie de securit=E9.Dans les clauses de l'accord du dep=F4t il est mentionn=E9 que l'argent =est mon heritage et que pour pouvoir entrer en possession de cet argent= seul le partenaire =E9tranger de notre p=E8reaurait la possibilit=E9 de =d=E9bloquer le compte sur lequel sont log=E9s les fonds pour un =E9ventue=l investissement dans le but de s'occuper de moi. Le probl=E8me c'est que n=otre p=E8re n'a pas sp=E9cifi=E9 le nom de son partenaire =E9tranger.C'est pour cette raison que nous vous ecrivons pour solliciter mon aide afin de pouvoir faire le transfert de ces fonds sur votre compte. Votre r=F4le consistera =E0 contacter la Compagnie de Securit=E9 et de leur fai=re part du faite que vous =EAtes le partenaire =E9tranger de notre p=E8re.Je vous= proposons un pourcentage de 30%une fois que le transfert est termin=E9.=" |
NOT_FRAUD | Pis get #s for Gen. Shelton for me. Thx. |
FRAUD | Dear Friend=2C REQUEST FOR URGENT BUSINESS ASSISTANCE After due deliberation with my children=2C I decided to contact you for your assistance in standing as a beneficiary to the sum of US30=2E5M Thirty Million=2C Five Hundred Thousand United States Dollars Only=29First=2C let me start by introducing myself as Mrs=2E Stella Sigcau=2C a mother of three children and the Minister of Public Works in South African Government =2817 June 1999=29 to date under the auspices of the President of South Africa MR THABO MBEKI=2E You can view my profile at my website=3A =3Chttp=3A=2F=2Fwww=2Egov=2Eza=2Fgol=2Fgcis=5Fprofile=2Ejsp=3Fid=3D1068=3ETHE PROPOSAL After the swearing in ceremony making me the Minister of Public Works in South African Government =2817 June 1999=29 =2C my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and Tobago in 1996=2EAfter his death=2C I discovered that he had some funds in a dollar account which amounted to the sum of US$30=2E5M with a South African bank which had her offshore House in the CENTRAL BANK OF NIGERIAThis fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa=2E Though I assisted him in getting this contract but I never knew that it was over-invoiced by him=2E I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date=2EIf they discover this money in his bank account=2C they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government=2EI want your assistance in opening an account with CENTRAL BANK through my Attorney so that this fund could be wired into your account directly without any hitch=2E As soon as the fund gets to your account=2C you are expected to move it immediately into another personal bank account in your country=2E I will see to it that the account is not traced from South Africa=2E As soon as you have confirmed the fund into your account=2C I will send my eldest son with my Attorney to come to your country to discuss on business investments=2ESHARING PERCENTAGE For your assistance=2C I am offering you 20% of the principal sum which amounts to US$6=2C100=2E000=2E00 =28Six million One Hundred Thousand United States Dollars Only=29 However=2C you have to assure me and also be ready to go into agreement with me that you will not elope with my fund=2EIf you agree to my terms=2C kindly as a matter of urgency send me an email=2E Due to my sensitive position in the South African Government=2C I would not WANT you to call me on phone or send a fax to me=2E All correspondence must be by above mail address=2EIf you want to speak with my Attorney=2C that is fine and okay by me=2E His chambers will be representing my interest at the CENTRAL BANK=2E All correspondence must be made either to my Attorney Barrister Richard Lithuli=2C of Lithuli Chambers=2Cor send me an email=2E I will also like you to give me your contact address=2Ctelephone and fax to enable my Attorney call or reach you from time to time=2E Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed=2E YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction=2C do not hesitate to discontinue=2EThanks for your anticipated co-operation and my regards to your family=2E Yours faithfully=2C MRS=2E STELLA SIGCAU=2CMinister of Public Works=2C South Africa=2E |
FRAUD | "For your assistancewe have agreed to offer you 20% of the total sumwhile 80% will be for our investment in your country.Finallyyou are required to maintain the secrecy of this proposal.God bless you abundantly.Yours TrulyMrs.Aisha Kabila.(For the family of old Zaire)" |
NOT_FRAUD | Per my prior emailCdm |
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