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FRAUD | "Supply Quality China's EXCLUSIVE dimensions at Unbeatable Price.Dear Sir We are pleased to inform you as one of China's largest export & import sto=ne company-Wanlistone Group The Group its subsidiaries specialize in the q=uarrying processing and Sales of dimension stone slab and tiles and dimen=sion stone products for the building materials sector and specialty markets==2E The Group operations are based in Xiamen South of China which is the lar=gest export and import business portals in China where Wanlistone owns and =operates various natural stone deposits with 6000 square meters through th=e country. In addition to the quarries Wanlistone has a fully automated pro=cessing plant for the processing of the granite and marble and granite prod=ucts. Wanlistone supplies granite in raw block form granite and marble tile and= strips of varying dimension memorial materials and specialty products to =both the local but more specifically the export markets. The Group has a full rang of the China natural stone products including Pink color G636 G617 G635 G663 Yellow color G682Dark G654 Black G68=" |
NOT_FRAUD | over. SidLet me know. Thx. |
FRAUD | "Dear FriendGreetings to you.I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS.WEBSITE.http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm.I am now faced with confusion of who to pass the fortune to.According to the English law the fortune is supposed to be bequeathed to the governmentif nobody comes forward as the next of kin within seven years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will and lay claim to the legacy of $7million which my deceased client bequeathed to his next-of-kin. For now I alone know about his will as my client had great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victimsas this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy.Again I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter as there are documents to back it up.This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody even if you decline my request.I look forward to hearing from you soon.Yours trulyStephen Ayling." |
FRAUD | "MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG. Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitudebut this is due to confidentiality and prompt access reposed on this medium.Furthermoredue to this issue on my hands nowit became necesary for me to seek your assistance and it is imperative for me to know your opinionBefore the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning thisissue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incure during the transaction. Should you be interested please send me your full names and current residential address and I will prefer you to reach me via my private box {che_Pui67@yahoo.com.hk} and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr Cheung Pui.___________________________________________________________________________Mail envoy� par le service WebMail du Site PHP-Nuke- http://www.forcetacticalarmy.com" |
NOT_FRAUD | Not a surprising assessment from Embassy. |
NOT_FRAUD | Monica -Huma Abedin <Huma@clintonemail.com>Tuesday June 29 2010 6:01 AM'hanleymr@state.gov'; HRe:is already is locked for tonite. I am seeing her right before actually. |
NOT_FRAUD | Pis print.H <hrod17@clintonemail.com>Thursday October 8 2009 8:01 PM'JilotyLC@state.gov'Fw: WHI - powder coatingB6 |
NOT_FRAUD | Dear Tom--H <hrod17@clintonemail.com>Friday December 11 2009 5:41 PMCould we schedule a call?I have several matters I'd like to discuss w you this weekend and was hoping we can schedule a call. I'm free tonightafter 10; tomorrow btw 8-10am and Sunday btw 8-ham and after 10pm. Do any of those times work for you?And by the way I'm still laughing about the yurt! Hillary |
FRAUD | Greetings from barrister Robert Williams=2CDear friend=2C I know that my letter will come to you as a surprise=2C b=ased on the fact that we have not been in contact for the first time eit=her in person or by correspondent=2E But I believe that relationship sta=rts just a day=2E My name is barrister Robert Williams I am a British ci=tizen=2C am 42 years old and married with three kid=92s two boys and a g=irl=2E As it will please you to know how I came about your contact=2C I =got your contact from my personal search via internet I was pleased with= such information I gathered about you=2E I summoned the courage to enga=ge you in a business relationship that will be of achievement to both of= us=2E As a matter of urgency and great value my main reason of contacti=ng you today is based on a business transaction that one of my clients w=ho is a senior bank director disclosed to me=2E In order to transfer the= sum of (US=2417=2E5M) seventeen million five hundred thousand united st=ate dollars which was deposited in their bank by some top government off=icials =into any reliable foreign bank account=2E I was mandated to search for a=n honest partner abroad who can work jointly with us to achieve this gre=at opportunity=2E Those funds was deposited in there bank in 2002 by some African top pol=iticians who used their position in their offices to embezzle government= treasury some of those politicians ran away from their country as soon =as new government took over power to avoid probing them for their misapp=ropriation and embezzlement of government funds=2E The new government in= power has ordered for the confiscation of their properties including th=eir bank accounts for their evil operation=2E From my discussions with t=he senior director before contacting you he told me that financial autho=rity will be visiting their bank by next month for investigation however= I was convinced that the deal must be successful and risk free as the f=unds will be transferred secretly to your account without hitch I promis=e not to relate this deal to any other person till I hear from you=2E Be=er in mind that none of us will like to be involved in any kind of busin=ess that will stain or jeopardize his position in the office as we all have names to protect in the society=2E note that all mechan=ism has been mapped out for the actualization of this project=2E =This project will be concluded within 7=5F14 bank working days from the =day we start the process=2E I will give you more details and the next st=ep as soon as I confirm your ability and interest to participant in this= project=2E My assurance to you is that this project will not effect or =harm you as we will provide all the necessary documents that will cover =the transfer to your account=2E What I need from you is to provide an ex=isting bank account or set up a new account were the money will be trans=ferred to in your name considering the source of the funds you are entit=led to 25=25 for your assistance while 70=25 will be for us as the origi=nator of the deal while 5=25 will be kept aside for any expenses that we= may encore on the process of arranging the necessary documents that wil=l help us facilitate the deal =2E Confirm your acceptance to me by=2E Th=anks for your understanding and remain blessed as I wait for your urgent= responds=2EYours sincerely=2CRobert Williams Esq=2E = |
NOT_FRAUD | FYI. Thanks again for signing the book ---- and I do hope you get royalties from Mongolia! Also thought you would like tosee the attached letter to President Clinton. |
NOT_FRAUD | Pls putRELEASE IN PARTB6H <hrod17@clintonemail.com>Friday July 31 2009 3:25 PM'JilotyLC@state.gov'; 'Russorv@state.gov'Fw: Bravalon call list and do letter to her wishing her well etc. B6 |
NOT_FRAUD | Not sure about SRAP. I'll forward it on. Hope the trip is going well.Jm |
FRAUD | "SOLICITING FOR A BUSINESS VENTURE AND PARTNESHIP.DEAR SIRI AM THE SON OF THE LATE PRESIDENT OF THE FEDERAL REPUBLIC OF ZAIRE =PRESIDENT MOBUTU SESE SEKO(NOW REPUBLIC OF CONGO UNDER THE LEADERSHIP OF THE =SON OF MR. LAURENT KABILA) I PRESUME YOU ARE AWARE THERE IS A FINANCIAL =DISPUTE BETWEEN MY FAMILY (THE MOBUTU=92S) AND THE PRESENT CIVILIAN =GOVERNMENT. THIS IS BASED ON WHAT THEY BELIEVE AS BAD AND CORRUPTS GOVERNANCE =ON MY LATE FATHER=92S PART. MAY HIS SOUL REST IN PEACE.PRESENTLY WE CANNOT DO BUSINESS HERE IN HOLLAND AND MANY OTHER COUNTRIES OF =THE WORLD BECAUSE OF THE NEW FRIENDLY RELATIONSHIP BETWEEN THE PRESENT =GOVERNMENT AND THE WESTERN WORLD AS YOU MIGHT HAVE HEARD HOW A LOT OF MY =FATHER=92S BANK ACCOUNT IN SWITZERLAND NORTH AMERICAN HAVE SINCE BEEN FROZEN.=FOLLOWING THE ABOVE MENTION REASONS I AM SOLICITING FOR YOUR HUMBLE AND =CONFIDENTIAL ASSISTANCE TO TAKE CUSTODY OF TEN MILLION FIVE HUNDRED THOUSAND =UNITED STATES DOLLARS (US$10.5) AND (5KG OF DIAMOND) ALSO TO FRONT FOR ME IN =THE AREAS OF BUSINESS YOU DESIRE PROFITABLE. THIS SUM OF US$10.5M AND DIAMOND =HAS SECRETLY BEEN DEPOSITED INTO A CONFIDENTIAL SECURITY COMPANY WHERE IT =CAN EASILY BEEN WITHDRAWN OR PAID TO A RECOMMENDED BENEFICIARY.THIS FUNDS WILL BE RELEASED TO YOU BY THE SECURITY COMPANY BASED ON MY =RECOMMENDATIONS ON THAT NOTE YOU WILL BE PRESENTED AS MY PARTNER WHO WILL BE =FRONTING FOR ME AND MY FAMILY IN ANY SUBSEQUENT VENTURES.TO SHOW MY PREPAREDNESS AND THE APPRECIATION TO CONDUCT THIS BUSINESS WITH =YOU I SHALL GIVE YOU 20% OF THE FUNDS AND 20% COMMISSION ON ANY PROFIT =REALIZABLE IN THE PROCESS OF INVESTMENT OF THIS FUNDS FOR YOUR ROLE IN THIS =BUSINESSWE ARE WILLING TO MAKE AVAILABLE 5% FOR ANY EVENTUAL EXPENSE THAT =MAY OCCUR IN THE PROCESS OF THIS TRANSACTION.PLEASE I NEED YOUR ENTIRE SUPPORT AND CO-OPERATION FOR THE SUCCESS OF THIS =BUSINESS VENTURES YOUR UTMOST CONFIDENTIALITY AND SECRECY IS HIGHLY =REQUIRED DUE TO MY FAMILY PRESENT PREDICAMENT.I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGEMENT AS SOON AS POSSIBLE. YOU CAN =MAIL ME ON THIS E-MAIL:nzangamobutu@myself.comBest regardsMR. NZANGA MOBUTU. --04f5036b-d7fe-4bfc-a801-3fa742ad9a6b--" |
FRAUD | " Dear Sir/MadamCompliments of the season. It is indeed my pleasure to write to you thisletter which I believe you will welcome it . Mr Edward Govou the manage=rcreditand foreign bills of Eco Bank du Benin-Rep.I am writing in respect of a foreign customer of my bank who perished Eyg=ptianAir Flight with the whole passengers aboard on 31st oct 1999 Since thedemise of this our customerI personally as watched with keen interest to=see the next of kin but all has proved abortive as no one has come to cla=imhis fund of $4.250m[Four Million Two Hundred and Fifthy Thousand Dollars]in a dormant account which has been with my branch for a very long time.=You are advice to receive this fund in to your bank account since there no person to aply to receive this fund as the next of kin.this transacti=onis LEGAL AND LAGITIMATE.There after I and my collegues will visit your co=untryfor disbursment.All the important document in this will be send to you to=proved.On this note I decided to contact you to be the next of kin as no one ha=scome up as his relation and the paying department has been look for theor=iginalnext of kin to the deceased that died. And the country law here does notallow such money to stay more than Five years for the money will be reca=lledto the gvernment treasury as unclaimed after this period.Upon the receipt of the required bellow of your information response Iwill send to you the application form in which you fill and aply for therelease the to youand the bank's contact information regard to this tran=saction.I will not fail to bring to your notice that this is 100% free and you sh=ouldnot entertain any fear as all modalities for fund transfer can be finaliz=ed within six banking days after you apply to the bank as a original relat=ionto the deceased.There after I will fly down in your country for disbursment according tothe percentages in claiming of the deposits and its transfer to your posi=tionwe shall share the funds in the mutual understanding as we agreed .When you receive this letter kindly send me an e- mail signifying yourgood decision TO RECEIVE THIS FUND PEACEFULY. And also forward to me therequied information as to be the original bebeficiary to transfer the fun=din your name and favour .YOUR FULL NAME.YOUR ADDRESS.YOUR BANKING DETAIL INFORMATION WERE YOU WANT THIS FUND TO BE TRASFERED.YOUR DIRECT MOBILE PHONE/FAX NUMBER FOR COMMUNICATION .Upon receive all these I forward your information required to the payingdepartment enable them recorganise you as well i will send to you a textof application inwhich you will fill and apply for the immediately realse=dof this fund as original NEXT OF KIN.Also I will like you to treat thistransaction with the utmost secrecy because of my position in this bank.oping for a very successful business relationship and benefit with you.ur=gentlycontact me through the above vai email or at bgovou@hotmail.comRespectfully submitted>From Mr Edward Govou.------------------------------------------Use o melhor sistema de busca da InternetRadar UOL - http://www.radaruol.com.br" |
NOT_FRAUD | "Dear Bill and TomI'm sorry that I cannot be on the Hill today as we had long planned but very grateful that you both will be. TheDepartment and I appreciate your leadership everyday.So I'll be nursing my cracked head and cheering you on as you ""remain calm and carry on""!Happy Holidays--HU.S. Department of StateCase No. F-2015-04841Doc No. C05739849Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045832" |
FRAUD | "I am Dr. Usman ali I am a former specialAdviser on Petroleum matters to the late Head of StateOf Nigeria Gen. Sani Abacha. Because of my strategicPosition in the former Government and also being aClose confidant of the late Head of State.I was able to acquire personally the sum of$12500000.00 USD (Twelve Million Five HundredThousand United States Dollars only) presently lodgedIn Security Company inform of Gold Bars in a securitycompany here in Nigeria. I did not want the managementof the Security Company to know the content of theconsignments; therefore I registered the content ofthe consignments as Gold Bars. Now the securitycompany believes that what I deposited with them wasGold BarsI made this money largely through ""CONSULTANCY FEE""And ""Good Faith Fees"" paid by foreign Oil companiesPrior to Allocation of Deep Water Oil Blocs and otherLifting/prospecting Rights (Nigeria is the 6th largestProducer/Exporter of Crude Petroleum in the World.As you are probably aware Nigeria is prone to MilitaryCoups and the resultant Political/Economic Instabilityhas fueled hyper Inflation amongst other problems.I have therefore resolved to invest my money abroadpreferable in Real Estate Properties and Importationof Goods from your country for safety and optimumreturns on Investment.However straight transfer of this money into a bankabroad will present two major problems one the taxincidence will be too high as much as 60% of thismoney will go up in Taxes Levies Penalties etc. as aresult of Government deliberate restrictions on flightof capital Abroad. And also been accused of moneylaundering and terrorism The solution is to Courier this moneycash abroad in form of consignment through Courierservice Company here in Nigeria inConjunction with an embassy here in Nigeria the moneywill be packed in a ""Diplomatic Bag/Carton"" taggedDiplomatic luggage that will be address to you.This system is secret and the money is thereforeUntraceable. It is system used by most top Governmentofficials to remove their fortunes to safety abroad.I have therefore concluded every arrangements with aCourier Company in Nigeria to Courier this moneyabroad using the courtesy and safety of DiplomaticBag. All I now need is an honest partner who canreceive the money on my behalf and help me to investas aforementioned. There is absolutely no riskinvolved in this transaction as the money will bedelivered to you in United States Dollars Bills.If you are interested in assisting me please send tome by email immediately your preferred contact addresswhere this money will be delivered to you upondelivery you are to lodge this money in a bankaccount and contact me for necessary arrangements forthe investment.For your help and assistance in this deal you willreceive 15% of this money in cash or Equity if youwish to join the proposed company.I have notified the Security Company where I depositedthe consignments that contained the fund that I ammoving the consignment abroad and the security companyhas since been waiting for my authority for theconsignment to leave my country and move to abroad.So if you know that you will use this fund honestly asI have instructed.and the details will be given to you on how you willbe able to receive the fund in your country throughthe security company. You should also forward to meyour telephone and fax number for easy communicationand to fax you the documents concerning theconsignments.Your prompt response will be highly appreciated.Best regardsDr. Usman ali" |
NOT_FRAUD | The letter is good to go w me. HRC. |
NOT_FRAUD | Yes -- Stephens is in DC all day we can work with Ops on the call. I don't think we need to push the Angolans more than15 minutes so should be fine. Should I move forward and adjust? |
NOT_FRAUD | Yes lona has it on list |
FRAUD | "Required information.1) Your full name and address2) Your private phone mobile and fax number where you can always be reach. As Soon as your information is been received by my attorney he will also issue a Letter of Authority and power of attorney on this regard making you the original beneficiary of this fund with other related documents. My happiness is that I lived a life worthy of emulation. Please always be prayerfully all through your life.Any delay in your reply will give me room in sourcing for a non-governmental a non-religious and or a non-profit organization better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.Mrs. Elena Owen. Benefactor ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Burns this is going to happen. We are committed to herwork and other docs like her. Lyn heard rumors about acompetitive hospital etc. We will work this out.HRC did the event at her hospital after all. |
FRAUD | "DEAR SIR/MADAMMY NAME IS ENGINEER. TONY EDEM THE DIRECTOR GENERAL WITH THE MINISTRY OF WO=RKS AND HOUSING HERE IN NIGERIA. I WISH TO EXTENT THIS BUSINESS RELATIONSHI=P TO YOU WITH THE HOPE THAT YOU WILL ACCEPT IT. IN THE YEAR 1999 MY MINIST=RY AWARDED A CONTRACT TO A FOREIGN FIRM FOR BUILDING OF 620 HOUSING ESTATE =AND CONSTRUCTION OF A STADIUM IN ABUJA THE NEW CAPITAL TERRITERY MEANT FOR =THE CONCLUDED ALL AFRICAN GAMES WHICH NIGERIA HAVE HOSTED BY OCTOBER THIS Y=EAR.DURING THE TIME OF AWARDING THIS CONTRACT MYSELF AND SOME TOP MEMBERS OF C=ONTRACT AWARDING COMMITTEE AGREED AND OVERINVOICED THE VOLUM OF THE CONTRAC=T WITH ADDITIONAL SUM OF $21 MILLION U.S.A DOLLARS WHICH WAS MEANT TO TAKE= CARE OF US.AS AT LAST YEAR THE CONTRACTOR HAD COMPLETED THE PROJECT AND F=ULLY PAID.FOR NOW THE OVERINVOICED SUM OF $21 MILLION U.S. DOLLARS IS WITH THE CENTRA=L BANK OF NIGERIA. AND MYSELF AND PARTNERS HAVE ALSO COMPLETED ARRANGMENT W=ITH TOP OFFICIAL OF THE BANK ON HOW TO RELEASE THIS MONEY BUT FOR THE FACT= THAT THE ORIGINAL CONTRACTOR WAS A FOREIGNER WE ARE NOW LOOKING FOR A FORE=IGN PARTNER WHO WILL ASSIST US BY GIVING US ANY BANK ACCOUNT OF HIS/HER CHO=ICE TO ENABLE US ACCOMPLESH THIS BUSINESS.BASED ON THIS IAM NOW SOLICITING FOR YOUR KIND HELP TO GET THIS MUTUAL BUSI=NESS GO THROUGH.WHAT I NEED FROM YOU IS AN ACCOUNT WHERE THIS MONEY WILL BE= TRANSFERED INTO. EVERY ARRANGMENT HAVE BEEN PUT IN PLACE TO MAKE SURE THE =BUSINESS RUNS SMOOTHLY. TO THIS END THE BUSINESS IS 100% RISK FREE. IN YOU=R ACCEPTANCEREPLY WE SHALL NEGOTIATE THE PERCENTAGE THAT WILL BE GIVEN TO YOU FOR ASSI=STING US.I LOOK FORWARD FOR YOUR KIND AND IMMEDIATE RESPONSE." |
NOT_FRAUD | Madame Secretary:Thank you for reaching out to Secretary Solis and convincing her to join the Verification Commission. She and RicardoLagos will make for a very high profile and effective international component of the Commission.We will meet with her this morning at 10 am to brief her for Tuesday's journey to Honduras. At this point it appears wehave a military aircraft available. The plan is for the U.S. Delegation to depart D.C. stop in Miami to pick up RicardoLagos and arrive in Tegucigalpa together. We think this will send a powerful message to Hondurans and leave no doubtabout our commitment to seeing this process through to a successful conclusion.You should be aware that Ambassador Hugo Llorens is under public assault. The Wall Street Journal dedicates itsAmerica's column this morning to attacking him and calling for his removal. Last Friday Representative Connie Mack didthe same. This chorus will grow as the extent of our accomplishment is understood. Llorens is a tough stalwart guy. Heand his Mission have held firm during this crisis. A call from you would be a big boost.Finally we will hold an IPC today to identify further steps. We will keep you up to date on these steps and identifyfurther opportunities for your engagement.I want to thank you for your leadership and support during this long crisis. Your willingness to engage at key momentsand take risks at the right time have propelled us much further than anyone expected. Your diplomacy prevented adebilitating civil conflict in Honduras that would have destabilized Central America and undermined two decades of ourefforts. We now have a big opportunity in front of us and for that we are grateful to you.RegardsTom |
NOT_FRAUD | Fyi |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfield the second largest oilfield in China and the leading company of Sinopec Corp. (http://www.sinopec.com) as well as neighboring oilfields as Dagang Oilfield Central Plain Oilfield and Jiangsu Oilfield are potential market of ERW oil casing. It is expected that the total oil casing needed in the above area is about 400000 tons including 260000 tons in Sinopec and 150000 tons in Shengli Oilfield. To meet the great need we plan to set up a joint venture to produce 120000 tons of ERW casings per year in Shengli Oilfield. With good management and market outlets we believe that this JV also has the potential to expand beyond China to other nations. II. About usShengli Oilfield Engineering Machinery Factory is one of sub-companies of Shengli Oilfield Co. Ltd with total assets of 267 million yuan net assets of 170 million yuan and 2462 staff. The factory mainly produces oilfield special equipment such as beam unit Spiral-seam submerged-arc weldedsteel pipe sucker rod line pipe casing tubing plastic compound pipe etc. It produces 200000 tons of line pipes 1 million meters of strengthened plastic compound pipes 500 beam units 2.5 million meters of sucker rods 12000 tons of PP gas pipes and 50000 tons of oil tubings yearly and has become important pipe base in Shandong and Shengli Oilfield. Its products have entering many areas as Shengli Oilfield Daqing Oilfield Liaohe Oilfield Dagang Oilfield and so on. In 2002 the sale income amounted to over 600 million yuan.The Factory holds Quality accreditations as ISO9001 API and so on.III. Content of the projectIt is planned to introduce Japanese technology and equipment to set up one production line with range of casing diameter from��114 to ��339.7 and produce 120000 tons of ERW casings and delivery pipes per year.IV. Product specificationsFor Casing: grade of steel are J55 and N80 specification ranges from ��114 to ��339.7For delivery: grade of steel are X52��X60��X70 specification ranges from ��114 to ��339.7.V. Economic AnalysisThe total investment in this project is 142.41 million yuan. After the completion of the project it is estimated that the internal financial rate of return before paying tax is 24.9 percent with a payback period of 5.6 years and the internal rate of return after paying tax is 21.8 percent with a payback period of 5.9 years.The break-even point of the project is 46.95 percent which means the project can keep balance if the annual output amount to 42000 tons.VI. Plans for cooperationWe have set up a joint venture with Japan's Marubeni in the early of the year with a registered capital of 57 million yuan. The capital structure is as follow:a. Shengli Oilfield Bureau of Administration 19.95 million yuan 35��b. Shengli Oilfield Engineering Machinery Facotry 17.10 million yuan 30��c. Dongying District State Assets Operation & Management Co. Ltd 5.70million yuan 10��d. Marubeni Engineering Technology Co. Ltd 14.25 million yuan 25��To meet our capital need for this project we are now planned to increase our registered capital to 118.88 million yuan. Taking our added investment into consideration we need another 34.68 million yuan to get the plan executed. So we are seeking a new joint venture partner who'd like to join this project and meet our capital requirement.We would like to exchange the information with the manufacturers and suppliers who are interested in this project and have discussion on raw material supply as well as jointly investing the factory establishment. And we hope we could have good cooperation in future.For additional information regarding this project please feel free to contact us.Looking forward to your prompt reply.Sincerely yours Tony LeungProject officer" |
NOT_FRAUD | 8:00 am Call Iv/ Israeli PM Netanyahu8:10 am Private Residence8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am OFFICE TIME11:15 am Secretary's Office11:20 am DEPART State DepartmentEn route Andrews Air Force Base11:50 am ARRIVE Andrews Air Force Base12:00 pm DEPART Andrews Air Force BaseEn route White Plains Westchester County Airport1:00 pm ARRIVE White Plains Westchester County Airport1:10 pm DEPART Westchester County AirportEn route Private Residence1:25 pm ARRIVE Private Residence### |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Wednesday July 15 2009 1:44 PMRe: ArtWill be off campus at meetingBut you should definately come I think they have found some good things. |
NOT_FRAUD | See NIMills Cheryl D <MillsCD@state.gov>Saturday December 112010 1:36 PMFw: S is calling Leahy today - thx for all the help; advise if a diff no for him today |
NOT_FRAUD | Here is Draft |
NOT_FRAUD | Ok |
FRAUD | "THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS N=OTA SALES SOLICITATION.I am professor Charles.c. Soludo governor central bank of Nigeria ( =20CBN ). Thementioned bank is known for the safekeeping of special and valuable package=sand baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of various =20countries aswe have earned a name as a service whose hallmarks in reliability andconfidentiality are revered. International missions and Embassies of the wor=ldhave used our services to satisfaction.A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the saidbenefactor when the funds were being deposited in the Central Bank of Nigeri=amade you the beneficiary of a package containing some amount of money andstated clearly that you should only be contacted when the time signed =20for it tobe in our care elapses and the time has already elapsed that is why you arebeing contacted.The Non Circumvention and Non Disclosure Agreement signed with the benefacto=rmandates us to fully divulge and disclose the benefactor's identity 18 month=safter you the beneficiary has received the funds.The funds totals $5.000000 (Five Million Dollars) i shall reconfirm to youare fully free of any liens or encumbrances and are clean clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information forverification with information contained in our computer database as well asother relevant information in the format stated below so that the funds woul=dbe arranged by the deplomats who will be moving the funds from the =20Central Bankof Nigeria to be brought to you.I would also inform you clearly here that you must procure an affidavit ofclaim of ownership before the comensment of the diplomat bringing the =20funds toyou this you will be informed as soon as your information is received.The Diplomats shall accompany you to your bank (if you want them to) todeposit the funds in your name and submit all documentations of proof of theorigin of the funds in other to exonerate you from any form of investigation=sor interrogation and to authenticate the fact that the funds are clean and h=asno links whatsoever with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and =itshould be forwardedin the manner stated below:" |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "SOBE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BEPAID LATTER.We expect your urgent response to this email to enable us monitor this payme=nteffectively..CONGRATULATIONS.Anxiously waiting for your reply.CAPT. JAMES C. WILLIAMSUNITED NATIONS LONDON UKUNITED NATION MONETARY FUND (UNMF)" |
NOT_FRAUD | HiAttached is a new draft in which I have tried to pack in the changes/additions you requested yesterday (as wellas Cheryl's and Lissa's suggested edits).To use a metaphor (or rather simile) of the season we are at the stage where it's a bit like decorating aChristmas tree: trying to hang the ornaments so no branch bends too much and so the whole tree stays upright.I wanted to get it to you first but will circulate to the others now and can send to Oscar if that's helpful in termsof getting you a hard copy.Dan |
NOT_FRAUD | Albright wants me to attend NATO seminar here in DC around Feb 20-22. I'd like to do that if possible. |
NOT_FRAUD | He would be happy to see you tomorrow immediately following the Small Group meeting.Two minor additions -- 7:30am phone call with Columbian President Uribe (his request) was confirmed. And Jack Lewwould like to see you around 2:00pm to talk to you about trade before you leave for your trip so will work in. |
NOT_FRAUD | fyi |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty-Seven Million One Hundred Thousand united states dollars (US$27100000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractorleaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the US$27.1 million 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel/fax number whether or not you are interested in this deal. If you are not it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matterbecause we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business." |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium " |
FRAUD | "FROM:MR. MR. HASSAN IBRAHIM.BILL AND EXCHANGE DEPARTMENTBANK OF AFRICA(B.O.A)DAKAR SENEGAL.Dear friendI know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is MR. HASSAN IBRAHIM. I am the Bill and Exchange Manager of bank of africa(B.O.A) Dakar Senegal.In my department we discovered an abandoned sum of USD$22.3 Million (TWEN TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in year 2001 plane crash happened in Cote d'Ivoire.(Kenya Air Ways)Since we got information about his death the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.The banking law and guidelines here stipulates that if such money remains unclaimed after five years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Senegalaise cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as i arrangedyou will furnished me with a good receving account detail where the money will be transfered your private tel and fax number for easy communication.Upon receipt of your reply I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance directorfor easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer.Please I would like you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.Trusting to hear from you immediately.Yours SincerelyMR. HASSAN IBRAHIM._________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/" |
FRAUD | Attn=2C Greeting=2C I solicit your confidence in this transaction that I propose to you=2E This is by virtue of its nature as being utterly CONFIDENTIAL=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day=2E I have decided to contact you due to the urgency of this transaction=2E Your discreteness and ability to handle a transaction of this nature is of the uttermost importance=2E Let me start by introducing myself properly to you=2EMy name is Mr Mike Charles Kobi=2C I'm the Son of late COL=2E JOHNSON KOBI =28The assistant chief of general staff of sierra Leone=92s revolutionary united front R=2EU=2EF=29 and at the crown Prince of kuloma village in the south =96 west district of sierra Leone=3B who died on the 29th of august 2000 with some of his colleagues during the war in my Country=2E I came to know of you in my =93private=94 search on the Internet for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account=2E In brief=2C I have the sum of Nine million=2C two hundred thousands US dollars =289=2C200=2C000=3A00 U=2ES=2E dollars=29=2E This money was deposited by my late father in a high secured security company here in Dakar - Senegal=2C of which I was made the sole beneficiary along side with my aged mother=2E Because of the present situation in my country sierra Leone=2C I decided to leave the country immediately because of some security reasons and also to look for a trust worthy and reliable person=28s=29 who can assist us to transfer this money out of Dakar Senegal based on the agreement that was signed by my late father and the security company before his death=2E As a Young Man=2C I pray that you being a kind hearted person=28s=29 will surely help me to transfer this money to your country and also to assist in investing it in a profitable business which will yield more money=2E I feel that I can confide in you =2C hoping that you will not betray me=2E I have proposed twenty per cent =2830%=29 of this money to you=2C so as for you to give all necessary assistance and protections we need in your country=2C 60% for us and 10% for the expenses which both will incurred as a result of this transaction=2E Please treat as highly confidential because our future depends on this money being the only thing that we have after running away from our country=2E All the vital documents covering this deposit in the security company are with me here in Dakar Senegal and will be faxed to you on demand after I certify that you are worthy to do business with=2E The reason I searched for you importantly is because=2C based on the agreement made by my late father and the security company that simply stipulates that in case of his death=2C his money should be transferred out of Africa=2E I would like to secure my money in your care as I have decided to order a command to the security company to transfer the money to you depending on your urgent reply to my request and my assessment of your person=2E Note that this transaction demands the highest trust and confidence between the two of us=2E Moreover=2C it is risk free in the sense that I have taken proper care of all formalities regarding this transaction=2E If this proposal is acceptable by you=2C please do not hesitate to contact me Mike Charles Kobi by writing to the above mail address=2EYou can reach me with my aternative mail at=28macdani500=40hotmail=2Ecom=29 You will have to send your most confidential Telephone=2FFax numbers so that I can relay confidential information - as they will come in directly to you=2E Thanking you in advance for your anticipated cooperation=2E Expecting a reply=2E Thank you=2E God Bless=2E Yours Faithfully=2C Mike Charles Kobi=2E |
FRAUD | "Dear friendI am Mr.BALA KABOREpersonal assistant Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina FasoWest Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$4.3 million dollars(four millionthree hundred thousand united states dollars) and who is a customer to the bank where i work.He died in a Kenya plane crash 2003.The Fund is currently in a suspense account awaiting claim the bank made a public notice that they are ready to release this fund to any of his relatives abroad.I am as convinced as believing that you will provide me the very needed urgent assistance hence a viable bank account by which we can effect the transfer of the fund.Becausedue to our position as top bank officials we are not allowed to operate a foreign account that is why i needed you to assist me in providing a foreign bank where this FUND will be transfered for immediate disbursement according to the percentages.You can view this site to know more.http://www.eastandard.net/archives/cl/hm_newsews.php articleid=35537.THEREFOREby virtue of its nature as being utterly CONFIDENTIAL top secret should be maintained please!because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.Since we got the information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.In that regard i decided to seek your consent for this prospective opportunity. Have it at the back of your mind that the transaction does not involve any RISK and does not need much engagement from you since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative responsemore clarification information. Contact me through my private e-mail address:(bala_kabore2003@yahoo.ca) .I'm waiting to hear from you soon.Thanks and God bless.Mr.Bala Kabore._________________________________________________________________Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/" |
FRAUD | DEAR SIR.I AM A GIRL OF 25 YEARS AND I AM LOOKING FOR INVESTMENT OPPORTUNITY.I INTENDED TO INVEST THE SUM OF TWENTY MILLION UNITED STATES DOLLARS =INHERITED BY MY LATE FATHER.I AM FROM ZIMBABWE.BUT I AM LIVING IN THE =NETHERLANDS (EUROPE) AT THE MOMENT FOR MORE INFORMATION REACH ME THROUGH =THIS EMAIL zuka2004@excite.com BEST REGARDSMS.MUDIWA ZUKA --bff27629-3fab-43a9-b5ea-6602017a954c-- |
NOT_FRAUD | "sbwhoeopTuesday July 6 2010 7:54 AMThe Settlement Freeze That Never Was And Never Will Behttp://maxblumenthal.com/2010/07/the-settlement-freeze-that-never-was-and-never-will-be/The Settlement Freeze That Never Was And Never Will BeOn 07.05.10 By Max Blumenthal0Linda Forsell's June 21 photos of ongoing construction in the Israeli settlement of Har Homa expose the illusion ofNetanyahu's settlement freezeWith the Israeli settlement moratorium scheduled to expire on September 26 the right-wing parties in Israel's coalitiongovernment are exerting maximum pressure on Prime Minister Benjamin Netanyahu to block the policy's renewal. ""Let'sget rid of the freeze and get back to building"" declared Israeli Minister of Public Affairs and the Diaspora Yuli Edelstein onIsrael National Radio yesterday. ""It's our land anyway!"" (Edelstein lives in the settlement of Neve Daniel).Back in the US the former Israel lobbyist and ex-Clinton Assistant Secretary of State Martin Indyk took to the WashingtonPost's op-ed page to praise Netanyahu and Barack Obama for ensuring that ""there were zero building starts in the WestBank settlements.""During the week of June 21 I traveled through the West Bank with Swedish photojournalist Linda Forsell to documentnew settlement construction and the settlers' theft of water from Palestinian towns. Forsell took a series of photos at HarHoma a massive Israeli settlement towering over the Palestinian town of Beit Sarhour. Her photos show ongoingconstruction of hundreds of new settlement units — documents of the settlement freeze sham.0Netanyahu authorized the building of new settlement units just days after heannounced the freeze in November 2009. He attempted to disguise new settlement construction by drawing a falsedistinction between the West Bank and ""parts of Jerusalem"" like Har Homa that actually lie outside 1967 lines. As Israeligovernment flack Mark Regev remarked in December 2009 ""We've made a clear distinction between the West Bank andJerusalem. Jerusalem is our capital and will stay as such."" With a few exceptions Obama allowed this scheme to goforward.According to the Washington Post Obama's meeting with Netanyahu this week will have more to do with reassuringJewish Democrats than with halting the wholesale colonization of the West Bank. As the Post's Anne Kornblut reported""The White House meeting will not dwell on some of the most difficult time-sensitive issues including the expiration of amoratorium on Israeli settlement construction in September."" This may mean an end to the settlement freeze but it wasonly an illusion after all." |
NOT_FRAUD | Ok |
NOT_FRAUD | See VI for sr team |
FRAUD | Dear friend=2CMy name is Barrister John Mensah=2C 41 years Ghanaianmarried with Five Children=2E I work as anadministrative Secretary=2FAttorney with GLOBALSECURITY COMPANY =28ltd=29 Accra Ghana=2E I joined theservices of this company in 1991=2EI got the information concerning you and your companyfrom our Chamber of Commerce here and after dueconsultation=2C I decided to contact you believing thatby the grace of God that you will be mypartner in this business=2E I have worked with thiscompany for over 12 years=2C within this period of timeI watched with meticulous precision onhow African Head of State and government functionarieshave been moving huge sums of money =28Dollars=2C PoundSterling=2C French Franc=2C Cash=29with the aid of theirforeign partners abroad=2EThey bring in these consignment of money cash andsecretly declare the content as jewelries=2C Gold=2CPrecious Stones=2C Family Treasure=2C Documents=2Cetc=2EMobutu Sese Seko of Zaire=2C Fodey Sankoy of SierraLeone=2C FelixHouphet Buigny of Ivory Coast=2C Konnan Bedeof Ivory Coast=2C etc=2EThese people have at one time or the otherdepositedconsignments withus and their foreignpartners=2C relatives and Next of Kin are Claiming mostof these consignment and a lot more are laying hereunclaimed for as much as 7 years=2C as no availableinformation to anybody except the depositors=2C and mostof them are dead=2E Since the inception of the year2003=2C GLOBAL SECURITY COMPANY LTD Management changedthe procedure of claiming of consignments=2EAs soon as you are able to produce all the secretinformation as contained in the secret file of thecompany as regard the consignment=2C it will be releasedto you upon demand=2E From our records=2C morethan 10 consignments belonging to these people hasbeen claimed in the past six months and this is why Iam seeking for your co-operation and assistance=2EMr=2E Francis Carden is a Zimbabwean=2C and he work withone of the top ministers of President Robert Mugabewho was in charge of the campaigning for re-electingMr=2E Mugabe into office in their last election=2E Hedeposited this consignment in 1999 after abscondingwith the money 35=2E5 million United State Dollars=28$35=2E5m USD=29=2EUnfortunately=2C Mr=2E Francis Carden died in Kenyanaircraft that killed all on board in 2000=2ESince his death=2C no one knows about this transactionwith Global Security Company Ltd except me who actedas company attorney when he deposited the consignment=2EI have finished every arrangement for you to come andclaim the consignment as the next of Kin to Mr=2EFrancis Carden=2EThe procedure is very simple=3A - Apply officially tothe Director of operation Global security company ptyAccra - Ghana=2C for the release of consignmentNo=2EGSS=2F15031964=2EThey will demand for some documents and the securitycode of the consignment=2C you will call on me to supplyyou with every detailed Information as regard theconsignment=2EAs soon as they have confirmed it to be correct=2C thecompany will invite you for the collection=2ENobody will ever know that I am involved in the deal=2C I suggest upon conclusion=2C we share it on the Ratioof 50%-40%and 10% will go for humanitarian service iemotherless babies home=2C more also you will make anarrangement on investments that I will invest my moneyin your country=2EI assure you that this business is very secure andrisk free=2EPlease=2C if you are not interested on this proposal=2Ckindly let me know=2EThanksBarrister John Mensah |
FRAUD | " I AWAIT FOR YOUR URGENT REPLY . FAITHFULLY ENGINEER ADISON KRIST ---------------------------------Yahoo! Photos Got holiday prints? See all the ways to get quality prints in your hands ASAP." |
NOT_FRAUD | FROM WIKILEAKS FOUNDER ASSANGE |
NOT_FRAUD | May 11 2010For: Hillary |
FRAUD | "ct of your assistance and account provide for the tranfer 55% will be my s=hare being the pioneer of the business while the rest 10% will be used to i=nstall a joint company in your country which will bear our name in particul=ar and whatever profit made out from this company will be used in helping t=he less privileges mothrless babies home and charity organization in the w=orld.<BR><BR>If you are really sure of your trustworthy accountability and= confidentiality on his transaction contact me and agree that you will not= change your mind to cheat or disappoint me when the fund have getting into= your account. Besides you should not entertain any fear because i am sure =of the success as an insider in the bank ok.<BR><BR>Please reply with the a=ssurance include your private telephone and fax numbers necessary for effe=ctive and easy communication in this transaction.As soon as you reply i wil=l let you know the next step to follow in order to finalize this transactio=n immediately.<BR><BR>I expect your urgent communication.<BR>Yours sincerel=y<BR>Mr.Koutaba Jean.<BR> <BR><br /><hr />Change is good. See what's =different about Windows Live Hotmail. <a href=3D'http://www.windowslive-hot=mail.com/learnmore/default.html?locale=3Den-us&ocid=3DRMT_TAGLM_HMWL_reten_=changegood_0607' target=3D'_new'>Check it out!</a></body></html>=--_894edfd7-7c94-4e14-9035-efb1bbda66a2_--" |
FRAUD | "DEAR FriendPlease reply to ""nzangamobutu@ecplaza.net""I know that this letter will come to you as a surpriseconsidering the fact that we have not met before.Maythe Almighty God bless you as you read this email.I amtrully looking for someone that will assist me with abusiness that has to do with my family estate which mylate father left behind for us.i am contacting youbased on the fact that i want someone that is notknown to my family to assist me in this business andthis is for security reasons which i will explain toyou as we make progress.I am the first son of the late Joseph Desire Mobututhe former President of ""ZAIRE"" now democraticrepublic of congo .I am presently on political asylum in Nigeria . Igot your contact over the internet during my searchfor a person that will assist me in this business.thisbecame neccessary as i do not want anybody known to meor my family to be associated with this money.I want you to note that this business will benefitboth of us and that it is 100% risk free. However youmust confirm your ability to handle this because it involves a large amount ofmoney. The funds ""THIRTY SEVEN MILLION UNITED STATESDOLLARS"" ($37million)is my share of my father'sestate. I boxed and shipped the money to a securitycompany abroad at the peak of the a political uprisingthat rocked my country few years ago. Now that thecrisis has ended I need a trustworthy person toproceed to the place of the security company in order to clear the fund andafterwardsi will come to your country for us to starta joint business venture as i do not have theintention of bringing the funds back to Africa for avery long time.Note that I will send to you therelevant documents that will enable you takepossession of the fund for onward investment for ourmutual benefit. All I need from you is as follows:1. Your confirmation of your ability to handle thisbusiness for me.2.your word that you will keep this business as confidential as possible at all times until weconclude this business.3. Your telephone and fax numbers for communication.4. Your full permanent address.As soon as I get the above information from you Iwill disclose to you the name and the country of thesecurity company the contact of the diplomat that ihave hired to assist us in this businessas well as your name and particulars to the security company as myrepresentative and my partner to enable them contactyou accordingly. As we make progressi will send toyou a""LETTER OF AUTHORITY"" and ""AGREEMENT LETTER"" toenable you clear the fund on my behalf. Note that thisis a very safe transaction as this funds is my shareof my father's estate.Please reply to ""nzangamobutu@ecplaza.net""I await your response to enable us proceed.RegardsNzanga Joseph Desire Mobutu___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://www.blitz-krieg.de" |
FRAUD | "Dave =96 for IP if you wish. An arrested click-fraudster who claimed to=20==20make $30k a month via Google click-fraud is now freed because of a=20=20possible lack of cooperation from Google.http://yahoo.businessweek.com/technology/content/dec2006/=20tc20061204_923336.htmTony RajakumarVictrio Inc.tonyr@victrio.com-------------------------------------You are subscribed as R@MTo manage your subscription go to http://v2.listbox.com/member/?listname=3Dip" |
NOT_FRAUD | Mills Cheryl D <MillsCD@state.gov>Wednesday November 24 2010 5:36 AMSlaughter Anne-Marie; HAbedin Huma; Sullivan Jacob JRe: an SP memo on possible legal and nonlegal strategies re wikileaksThx |
NOT_FRAUD | FYI |
FRAUD | "STRICTLY PERSONALMy name is MRS JULLIET ABRAMS. I am the credit manager in a bank here in the Republic of Benin. I am contacting you with regard to transfer of a huge sum of money from a deceased account. Though I know that atransaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything has been taken care off and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION;I am the account officer of a foreigner who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE.http://www.cnn.com/US/9911/02/egyptair990.list/index.htmlSince his death none of his next-of-kins has come forward to put claims for this money as his heir because they all died in the same accidenthimself and his wife(May their soul rest in peace). Though the bank has made several publications to locate the family members but all was not successful. We cannot release the funds from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this discovery I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds (US$35000000.00) to be released in your favour as the beneficiary's next of kin. Because after five years the money will be called back to the bank's treasury account as unclaimed bills andthe money shared amongst the directors of the bank. So it was as a result of thiswe conceived the idea of searching for a foreigner who can apply as the next of kin/beneficiary. It may interest you to know that we have secured from the probate division an order of mandamus to locate any of the deceased beneficiaries. Pleaseacknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following informations if you are interested.1.A Beneficiary name? In order for me to prepare the document for transfer of the funds in your name.2. Direct Telephone and fax numbers. For our personal contact and mutual trust in each other. We shall be compensating you with 25% on final conclusion of this project we have set aside 5% for expenses and 70% shall be for my colleagues and I.I intend to retire after the conclusion of thistransaction. If this proposal is acceptable by you please endevour to contact me immediately. Do not take undue advantage of the trust I have bestowedon youI await your urgent mail to my personal Email:julliet06@3xl.netRegards" |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is David Bah =2Cthe only son of late Mr=2EPeter Bah who was the chairman =2FPresident=2FCEO=2CCacao-Cafe & Agro-Alimentary industries plc=2ESCAFECAO=29=22Bouake=22 and ex-owner of Polyclinic LA-MADONNE=2C of the Republic of Cote d'Ivoire=2EYou can find the story on this website=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F2269238=2EstmOn 19th of September 2002=2Ca group of so called rebels took over the city of Bouake to over-throw the Government of Mr=2ELaurent Gbagbo the President of Cote d'Ivoire=2E On the 20th day morning at about 4=3A18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination=2EAfter about four hours later we found him =28my father=29 at the road side=2C by then he had been totally beaten and was bleeding to death lying in the pool of his own blood=2E From there=2C we rushed him to a near by hospital and hours later he sent for my mother=2E So he told her that he can not make it from the doctors diagnosis=2C he also told her that it was because he =28my father=29 was not from the northern part of the country that he has been treated this way and also being a political activist=2E And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality=2E He also told my mother that he deposited a huge amount of money i=2Ee US$ 10=2E5million dollars=28Ten million five hundred thousand us dollars only=29 into a Bank he also told my mother where he kept the whole documents concerning this deposit that is made for investment purpose in the western world=2EThat same day=2C he =28my father=29 gave up the ghost=2E Then with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2Efor rafaga camp I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment=2C I and my mother has decided in compensating you 30%of the total amount for your assistance =2EPlease do take your time to go through the mail and get back to us=2C so that I will simply introduce you to the Bank where the fund are being kept now for onward transfer=2E So you can contact me through my alternate email adress for security reason=2EEmail d=5Fbah=40walla=2Ecomam waiting for your response=2EThanks and God bless=2E youDavid Bah =2E |
FRAUD | " Best regards Ron Sinclear. ronsinclear@netscape.net" |
NOT_FRAUD | Yes |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporation Mr. PhillipMorris made a numbered time (Fixed) Deposit for twelvecalendar months valued at (Twenty-eight Million ThreeHundred Thousand American Dollars only) in my branch. Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month we senta reminder and finally we discovered from his contractemployers that Mr. Phillip Morris died from an auto-mobileaccident. On further investigation I found out that he died withoutmaking a WILLand all attempts to trace his next of kin wasfruitless. I therefore made further investigation and discovered thatMr.Phillip Morris did not declare any kin or relations inall his official documentsincluding his Bank Depositpaperwork in my Bank.This sum of $28300000.00 is stillsitting in my Bank and the interest is being rolled overwith the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of South Korea at the expiration of (five) yearsthe money will revert to the ownership of theSouth Korea Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. PhillipMorris so that the fruits of this old man's labor will notget into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will putyou in place as the next of kin. We shall employ theservices of an attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share inthe ratio of 70%for me and 25% for you and 5% for ExpensesIncurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with myposition as the credit officer guarantees the successfulexecution of this transaction. If you are interested pleasereply immediately to my email box. Upon your response I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbersfor easy communication. You should observe utmost confidentiality and rest assuredthat this transaction would be most profitable for both ofus because I shall require your assistance to invest myshare in your country. Regards Soo ChoN.B:Endeavour to send your reply through my alternativee-mail address:soo@financesource.com" |
FRAUD | "19floor Eugene Marais Avenue Constantia South AfricaDear I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Anuka Ifufeh the Auditor General of NED BANK PLC here South Africa during the course of our auditing I discovered a floating fund in an account opened in the bank 1995 and since 1998 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 a [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 is Mr. Franklin Sullivan a foreigner a miner and an industrialist.He made millions of dollars before he died misteriously .Since 1998 no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that Mr. Franklin Sullivan until his death was the manager Sullivan Coy.(pty). SA. We will start the first transfer with Thirty six million dollars [$36000000.00] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining amount to your account.The amount involved is (USD $136M) Thirty Six Million United States Dollars only. I want to first transfer $36000.000 [Thirty Six Million United States Dollar] from this money into a safe foreigners account abroad before the rest but I don't know any foreigner.I am revealing this to you with believing God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition. With my influence and the position of a bank official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country@least two days ahead of the money going into the account. At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring.Best RegardsMr.Anuka Ifufeh." |
NOT_FRAUD | Fyi |
NOT_FRAUD | J - can u print for hrc? Latest version of doha speech. I'm sure others will have edits but wanted her to have copy now. |
NOT_FRAUD | Just as I put those guys back on the front foot - this came in.Look forward to discussing. |
FRAUD | "company as the beneficiary and you are been paid for a contractwhich you= executed for our country through the NDDC. For your support and partner=shipplease reply me to negotiate your fees or the percentage you wish to= be paid when the funds arrive your bank account. You must however note t=hat this transaction with regards to our disposition to continue with yo=u is subject to these terms below.=20FIRST our conviction of your transparency. SECONDLYthat you treat this =transaction with utmost secrecy and confidentiality. Finally and above al=l that you will provide an account that you have absolute control. This= transaction although discrete is legitimate and there is no risk or le=gal disadvantages either to ourselves or yourself now or in the future as= we have put in place perfect machineries that will ensure a hitch free t=ransfer of fund into your account upon acceptance.=20The transfer will be effected to your account within ten-fourteen (10-14)= working days as soon as we reach an agreement and you furnish me with a =suitable bank accountcompany nameaddress and with all your contact phon=e numbers including fax number.=20I am looking forward to doing business with you and do solicit your=20confidentiality in this transaction Please mail your response to me thro=ugh this email eric_stephenxxx@yahoo.com=20Yours faithfully=20MR.ERIC STEPHEN=20" |
FRAUD | "FROM THE DESK OF MR MARK AKIMA.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A).OUAGADOUGOU BURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34.DEAR FRIENDI AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM FF ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH JULY 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER�S ABOARD.ON 25TH JULY 2000 CONCORDE PLANE CRASH [FLIGHT AF4590] WITH THE WHOLE PASSENGER�S ABOARD. THE NAME OF THE DECEASED MAN WAS(MR.ANDREAS SCHRANNER FROM MUNICH GERMANY)N.B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY VISIT THE WEB SITE TO ENABLE YOU KNOW WHETHER WE CAN WORK TOGETHER BELOW IS THE WEBSITE. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON�T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES.THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER . YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.thanksMR MARK AKIMA_________________________________________________________________Ten : Messenger en illimit� sur votre mobile ! http://mobile.live.fr/messenger/ten/" |
FRAUD | "DIRECTOR PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH ANDSOCIAL SERVICES DAKARSENEGAL.STRICTLY CONFIDENTIALDEAR SirTRANSFER OF US$19.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade andIndustrywe intend to solicit your assistance on this transaction withyou on the assumption that you will not disappoint us.We have Nineteen Million Five Hundred Thousand United StatesDollars (US$19500000.00) which we made over time from over inflatedcontracts in my Ministry (Federal Ministry of Health and Social Services).We are seeking your assistance and permission to remit this amountinto your account or any other nominated account you can provide for us.Your commission will be 20% of the total sum 10% for expenses and theremaining 70% is for my colleagues and myself.Could you please notify me of your acceptance to carry out thistransaction urgently by e-mail only on the receipt of this message.Kindly acknowledge the receipt of this letter by sending to me byemail a copy of this letter with your private Tel. And Fax number.I shall in turn inform you of the modalities for a formal applicationto secure the necessary approvals for the immediate release of this fund into your account.Thanks for your co-operation.Yours faithfullyDR. JOHNSON KENNETH" |
FRAUD | "<html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV><DIV><EM><FONT size=3><BR> </DIV><DIV><DIV><DIV><STRONG><FONT color=#333333 size=3><EM>Hello<BR></EM></FONT></STRONG></DIV><DIV><STRONG><FONT color=#333333 size=3><EM> </EM></FONT></STRONG></DIV><DIV><STRONG><FONT color=#333333 size=3><EM> Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr.Willford Breeks a staff in the accounts management section of the Bank Of Africa here in ouagadougouBurkina Faso. One of our accounts with holding balance of $18000000(Eighteen Million US Dollars) has been dormant and has not been operated for the past four (4) years.<BR></EM></FONT></DIV></STRONG><DIV><STRONG><FONT color=#333333 size=3><EM> </EM></FONT></STRONG></DIV><DIV><FONT size=3><FONT color=#333333><EM><STRONG> </STRONG><STRONG>From my investigations and confirmations the owner of this account is a foreigner by name Kurt Kahle died in July 2000 </STRONG><STRONG>and since then nobody has done anything as regards to the claiming of this fund as he died alogside with the next of kin. And he has no other family members who are aware of the existence of this account nor the funds. Visite the because the wife was the next of kin. </STRONG></EM></FONT><STRONG><FONT color=#333333><EM>website: </EM></FONT></STRONG><STRONG><FONT color=#333333><EM> </EM></FONT></STRONG></FONT></DIV><DIV><A><STRONG><FONT color=#333333 size=3><EM>http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm</EM></FONT></STRONG></A><BR><BR><STRONG><FONT color=#333333><EM><FONT size=3> I have secretly decided that I will disclose this matter to any freliable foreigner who will assist in standing as the next of kin to this funds.With accurate informations from me as a worker in the institutionthe deceased funds will be released into your account for both of us after due processes have been followed.<BR></FONT></DIV></EM></FONT></STRONG><DIV><STRONG><FONT color=#333333 size=3><EM> </EM></FONT></STRONG></DIV><DIV><STRONG><FONT color=#333333 size=3><EM> This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug money laundry terrorism or any other illegal act. On receipt of your positive response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. I look forward to hearing from you as soon as possible if you are interested.</EM></FONT></STRONG></DIV><DIV><STRONG><FONT color=#333333 size=3><EM> </EM></FONT></STRONG></DIV><DIV><STRONG><FONT color=#333333 size=3><EM> A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for both of us to share in the ratio of 60% for me and 30% for you and 10% for the expence.</EM></FONT></STRONG></DIV><DIV><FONT color=#333333 size=3><EM></EM></FONT> </DIV><DIV><FONT color=#333333 size=3><EM></EM></FONT> </DIV><DIV><STRONG><FONT color=#333333 size=3><EM>Thanks and regards</EM></FONT></STRONG></DIV><DIV><EM><FONT size=3><STRONG><FONT color=#333333>Mr.Willford Breeks</FONT></STRONG><BR></FONT></EM></DIV></DIV></FONT></EM></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr>MSN Messenger <a href=""http://g.msn.com/8HMBFR/2734??PS=47575"" target=""_top"">: appels gratuits de PC � PC partout dans le monde !</a> </html>" |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:tillemnantsOstate.govThe recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnostictext to your system administrator.Diagnostic information for administrators:Generating server: MSWASHDCIB01.washdc.state.sbutillemnants@state.gov#< #5.1.1> #SMTP#Original message headers:Received: from vance3.state.gov ([10.4.16.249]) byMSWASHDCIB01.washdc.state.sbu with Microsoft SMTPSVC(6.0.3790.3959); Wed 20Jan 2010 22:30:18 -0500Received: from mail.c1intonemail.com (ool-18bbeabb.static.optonline.net [24.187.234.187])by vance3.state.gov with ESMTP id o0L30mHNO11693;Wed 20 Jan 2010 22:00:48 -0500Received: from CLNTINET08.clinton.local ([fe80::dObb:23d3:f75e:4993]) byCLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993%10]) with mapi; Wed 20Jan 2010 22:30:16 -0500 |
FRAUD | "proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to youdelete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do I do not find against good conscience this may be hard for you to understand but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation good fortune has blessed you with a name that has planted you into the center of relevance in my life. Letsshare the blessing. If you give me positive signals I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner gives you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relations because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the next two weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up the offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please again note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to what the consequences but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord we should plan a meeting soon. Should you be interested I will prefer you to reach me via email. Your earliest response to this letter will be appreciated.I await your response.Mr.Cheungmailcheung001@yahoo.com" |
FRAUD | "<DIV></DIV><DIV><STRONG>Pretoria (FCT) </STRONG></DIV><DIV></DIV><DIV><STRONG>South Africa.</STRONG> </DIV><DIV></DIV><DIV></DIV><DIV> &nbs=p; </DIV><DIV> &nbs=p; </DIV><DIV> &nbs=p; <STRONG><U>PRIVATE= AND CONFIDENTIAL</U></STRONG> </DIV><DIV></DIV><DIV></DIV> <BR>Warm Greetings <BR><DIV></DIV><DIV></DIV> <BR>I know you will be surprise to receive this letter fro=m a total stranger but do consider it a request from a reputable Attorney-=At-Law in a serious need of your assistance. I had to bring before you this= proposal because I sincerely hope you will be reliable to assist me. <BR><DIV></DIV><DIV></DIV><DIV> </DIV><DIV>However my name is above stated and I am the personal Attorney to Mr.= Farooq Ahmed a national (Citizen) of Malaysia who was working with Shell =Petroleum Development Company here in South Africa. Here in after shall be =referred to as my Client. </DIV><DIV></DIV><DIV></DIV> <BR>Meanwhile on the 21-08-2005 my client and his family= were involved in a car accident along Pretoria Expressway while on their w=ay to picnic and all the occupants of the vehicle unfortunately lost their= lives. Since then I have made several enquiries to his Embassy here to loc=ate any of my clients Extended Relatives but all my effort to locate his r=elatives was abortive and unsuccessful. So after these unsuccessful attempt=s I finally got your contact while I was on a random search. <BR><DIV></DIV><DIV></DIV> <BR>I have contacted you to assist me in repatriating huge= amount of money that belongs to my death Client; the amount involved is US=$14.7Million (Fourteen Million Seven Hundred Thousand Dollars). I sincerely= need your urgent assistance before it will be confisicated or declared uns=erviceable by the South African Reserve Bank where this huge amount was de=posited. The said bank has issued me a notice to provide the next of Kin to= the deceased or have the fund confisicated by the end of this y=ear. For the fact that I have been unsuccessful in locating the relatives f=or over a year now I seek your consent to present you as the Next of Kin t=o the Deceased since you come from the same country with my client so that= the proceeds of this account can be paid to you. <BR><DIV></DIV><DIV></DIV> <BR>Therefore on my receipt to your positive response we= shall discuss on the modus operandi of the transaction/transfer. Note that= I have all the necessary information and legal strength required to back u=p for this claim. All I need from you is your honest co-operation to enable= us see this transaction through. I guarantee that this will be executed un=der legitimate arrangement that will protect us from any breach of the law.==20<DIV></DIV><DIV></DIV> <BR>Conclusively your contacts are very essential to faci=litate communication so endeavour to enclose your Telephone Mobile and fa=x numbers. Further discussion/elaboration will commence as soon as I hear o=r read from you but do not forget the absolute confidentiality and mutual =trust required in this transaction. Kindly contact me on the above-specifie=d channels of contact. <BR><DIV></DIV><DIV></DIV><DIV>Thanks and God Bless You. </DIV><DIV></DIV><DIV></DIV> <BR>Yours Truly <BR><DIV></DIV><DIV></DIV><STRONG></STRONG> <BR><STRONG>Barrister Fredrick Thambo </=STRONG><BR><DIV><STRONG></STRONG></DIV><DIV><STRONG>(Attorney-At-Law & Public Notary)</STRONG> </DIV><br /><hr= />Get news entertainment and everything you care about at Live.com. <a hr=ef=3D'http://www.live.com/getstarted.aspx ' target=3D'_new'>Check it out!</=a></body></html>=--_c6e187f6-bf93-4d2b-b05f-7a88fada2291_--" |
NOT_FRAUD | Yes no problem to take the vanIII meet you at la guardia |
FRAUD | "Good Day Dear FriendMy name is Mr. Femi Gidado manager credit and oreign bills of CENTRAL BANK OF NIGERIA (C.B.N). I am writing in respect of a foreign customer of my bank with account mber14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole assengers aboard on August 6 1997.Since 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 $20 m [twenty million united states dollars]which has been with my branch for a very long time.On this note I decided to seek for whom his name hall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay In view of this I got your contact while searching through the internet after realizing that your name and country is similar to the deceased.I will give you 40% of the total sum. Upon the receipt of your sponse I will send you by e-mail the application and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days after you apply to the bank as a elation to the deceased.When you receive this letter. Kindly send me an e-mail signifying your decision including your private or mobile Telephone numbers for quick communication.Respectfully submittedBEST REGARDSMr. Femi Gidado" |
NOT_FRAUD | FYI |
NOT_FRAUD | As I have said repeatedly I do not want to see Palau shortchanged. I do not know whether this assessment is accurateso can I pls get an update and recommendation about to take care of this? |
NOT_FRAUD | Will do.Sullivan Jacob J <Sullivanii@state.gov>Wednesday July 15 2009 7:44 AMRe: FW: 8:30 draft |
FRAUD | " (""REMITTANCE OF $15 MILLION U.S.A DOLLARS = CONFIDENTIAL IS THE CASE"")Compliments Of The Season 2007 Forgive my indignation if this message c=omes to you as a surprise and may offend your personality for contacting yo=u without your prior consent and writing through this channel.I got your co=ntact from the proffesional data base found in the internet Yahoo tourist s=earch.When i was searching For a foreign reliable partner.I assured of your capability and reliability to champion this businees oppo=rtunity. After series of prayers/fasting.i was divinely directed to contac=t you among other names found in the data base Yahoo tourist search.I belie=ve that God has a way of helping who is in need.I am (MUSTAFA BRUNU Esq)the Head of file Department in BANK OF AFRICA (BO=A). In my department we discovered an abandoned sum of $ 15 million U.S.A d=ollars ( fifteen million U.S.A dollars) . In an account that belongs to one= of our foreign customer who died along with his entire family on (July 21= 2003) in a plane crash. Since we got information about his death we have =been expecting his next of kin to come over and claim his money because we =cannot =B5 release it unless somebody applies for it as next of kin or rela=tive on to the deceased as indicated in our banking guidelinesBut unfortunately we learnt that all his supposed next of kin or relation d=ied alongside with him at the plane crash leaving nobody behind for the cla=im. It is therefore upon this discovery that I and one official in my depar=tment now decided to make this businness proposal to you and release the mo=ney to you as the next of kin or relation to the deceased for safety and su=bsequent disbursement since nobody is coming for it and we don=92t want thi=s money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained u=nclamed after five years the money will be transfered into the Bank treasu=ry as unclaimed fund. The request of foreigner as next of kin in this busin=ess is occasioned by the fact that the customer was a foreignerand a Burki=nabe cannot stand as next of kin to a foreigner. We agree that 30 % of this= money will be for you as foreign partnerin respect to the provision of a =foreign account 10 % will be set aside for expenses incured during the bus=iness and 60 % would be for me and my woman colleague. There after i will v=isit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund as arranged you m=ust apply first to the bank as relations or next of kin of the deceased ind=icating your bank name your bank account number your private telephone an=d fax number for easy and effective communication and location where the mo=ney will be remitted.Upon receipt of your reply I will send to you by fax =or email the text of the application I will not fail to bring to your notic=e that this transaction is hitch free and that you should not entertain any= atom of fear as all required arrangements have been made for the transfer.You should contact me on my number +226-76 54 93 42. immediately as soon as= you receive this letter. Trusting to hear from you immediately.Your=92s fa=ithfullyMUSTAFA BRUNU (Esq.)FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.GOD BLESSINGSPROTECTIONS AND GUIDIAN=CE TO YOUR ENTIRE FAMILY.POST SCRITUM:You have to keep everything secret as= to enable the transfer to move very smoothly in to the account you will pr=ove to the bank.As you finished reading this letter call me immediately so =that we discuss very well over this business._________________________________________________________________Play free games earn tickets get cool prizes! Join Live Search Club.=A0http://club.live.com/home.aspx?icid=3DCLUB_wlmailtextlink=" |
NOT_FRAUD | My fax is broken! So Huma is coming to print for me. I'm trying to conference you and Jake to discuss. Thx. |
FRAUD | "<DIV><DIV><DIV>Dear Sir<BR><BR>I am Ahmed UsmanBank Manager of Union Bank PLCLagos<BR>Branch.I got your contact from the world trade center<BR>(WTC) Regional office in lagosNigeria.Although the<BR>details of my intention was not made known to<BR>them.ActuallyI listed your name amongst four other<BR>names & prayed over them & decided to contact you<BR>directly.I have a very urgent & confidential bussiness<BR>proposition for you & for our overall mutual interest.<BR>On june 6 1997an American oil consultant/contractor<BR>with the Nigerian National Petroleum Corporation Mr<BR>Barry Kelly made a numbered time(fixed) deposit for<BR>twelve calendar monthsvalued at<BR>USD$25000000.00(twenty five million dollars) in my<BR>branch.Upon maturityi sent a routine notification to<BR>his forwarded address but got no reply.After a month<BR>we sent a reminder& finally we discovered from his<BR>contract employers NNPCthat Mr.Barry died in an<BR>automobile accident.On further investigationi found<BR>out that he did not leave a WILL & all attempts to<BR>trace his next of kin were fruitless.I therefore made<BR>further investigation & discovered that Mr.Barry did<BR>not declare any next of kin in all his official<BR>documentsincluding his bank deposit paperwork.<BR>This sum USD$25000000.00 is still floating in the<BR>bank and the interest is being rolled over with the<BR>principal sum at the end of each year.No one will come<BR>forward to claim it.According to Nigerian Laws<BR>At the expiration of 6 (six) yearsthe money will<BR>revert to the ownership of the Nigerian government if<BR>nobody applies to claim the funds.<BR>Consequentlymy proposal is that i will like you as a<BR>foreigner to stand in as a next of kin of Mr Barry<BR>Kelly.This is simple<BR>1)I will like you to provide me immediately with your<BR>full names & address so that the attorney will prepare<BR>the necessary documents & affidavitswhich will put<BR>you as next of kin.<BR>2)We shall employ the services of two attorneys for<BR>drafting & notarization of the WILL and obtain the<BR>necessary documents and letter of<BR>probate/administration in your favour for the<BR>transfer.<BR>3)A bank account in any part of the worldwhich you<BR>will provide to facilitate the transfer of this money<BR>to you as the beneficiary.The money will be paid into<BR>your account for us to share in the ratio of 60% for<BR>me and 40% for you.There is no risk at all as the<BR>attorney and my position will do the paperwork for<BR>this transaction as the branch manager guarantees the<BR>successful execution of this transaction.If you are<BR>interestedplease reply immediately via this private<BR>email address.<BR>Upon your responseI shall then provide you with more<BR>details and relevant documents that will help you<BR>understand.PLEASE OBSERVE UTMOST CONFIDENTIALITYand<BR>be rest assured that this would be most profitable for<BR>both of us because i shall require your assistance to<BR>invest my share in your country.<BR>Awaiting your urgent reply via this email aboveplease<BR>save me the anxiety of endless waiting. God bless you.<BR><BR>Mr.Ahmed Usman.<BR>Union Bank PLC<BR>LagosNigeria.<BR></DIV></DIV></DIV><p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your life partner<a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank"">online</a>.</font>--0-1745744619-1098959694=:24237--" |
NOT_FRAUD | You can call at 7. |
FRAUD | Dear Sir=2FMadam=2CI am writting this letter out of a genuine desperation to find a reliable partner in the unfolding transaction=2EI have been unjustly treated by my partner in a transaction so=2CI seek your help=2C attention and genuine co-operation to our mutual benefit and i believe that you will not let down the trust and confidence i am about to repose on you=2EI am MR=2EFRED OBI=2Cfrom NIGERIA and for the past ten years=2CI have been working in a public Relations firm that pays me about 100 hundred dollars each month=2E On the 30th of june=2Cour company made a very big financial breakthrough when we made contact with ALHAJI DAN MUSA=2E We began to supply him his cow vaccine named LIM KXT COW VACCINE=2E ALHAJI DAN MUSA is THE PRESIDENT OF =28WICDEL GROUP COMPANY =29He is a millionaire farmer with CATTLE FARMS in all part of AFRICA =2C and a new one located at ABIDJAN COTE D'VOIRE=2EMoreover=2C he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa=2EHE had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine=2E Precisely=2C he buys US$5=2C000 per carton=2E He asked if our organisation can source for a cheaper supplier=2EWe did market research and discovered that we can buy these vaccine in Europe for US$2=2C000 per carton=2E We moved a proposal to WICDEL GROUP COMPANY=2C to supply him at US$4=2C800 per carton which they accepted=2E As these supplies progressed and our company is doing fine=2CI requested to my boss for an increase in our salary=2Ehe was so upset that he sacked me without benefits and ten years of dedicated workmanship=2EI was so desperate that I went to the WICDEL GROUP COMPANY farms and infomed ALHAJI DAN MUSA that I have a foriegn contact that will be willing to supply him this same products at US$4=2C400=2E Per carton=2E ALHAJI DAN MUSA in turn confided to me that he is about to place order for one thousand cartons following a suspected outbreak of disease in his farms=2EI asured ALHAJI DAN MUSA that my foreing contact will be in the position to manufacture and supply to him=2Cinfact I convinced him that my former boss usually buy from my foriegn contact and that is why he sales to him at a higher price=2E HOWEVER=2CI INFORMED ALHAJI DAN MUSA THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM=2E For the moment he has stopped all contact with my boss=2EPlease consider on how to handle this profitable project and kindly contact me immediately through my private e-mail=3A fredobi=40indiatimes=2Ecom for more details and negotiations as regards my commission=2EHowever=2CI will insist that my commission will be 20% of the total profit=2ENote =3A We will buy one thousand carton at US$2=2C000=2C000=2E We sell to them at US$4=2C400=2C000 Dollars=2C our client pays cash before lifting of the goods=2E =28They must not know our purchase point in =28Europe=29=2EThanks and God bless you=2EMr=2EFRED OBITel=3A 234-80-332 96219Fax=3A 234-1-7592758 |
NOT_FRAUD | Sounds good. |
FRAUD | "<html><head><title></title><meta content=3D""MSHTML 6.00.2800.1106""name=3D""GENERATOR"" /></head><body>URGENT BUSINESS PROPOSAL <br />Kindly allo=w methe modesty of introducing myself. I <br />am Gregory Kabila the son of theformer head of state <br />president of Congo-Kinshasha (then called Zaire) =Mr.<br />Laurent Desire Kabila. <br />I am contacting you in order to ask for y=ourassistance <br />on this confidential Business proposal with full financial =<br/>benefit for both of us. <br />Before I go into further details please beinformed <br />that I am writing without any other person(s) <br/>pre-knowledge of my contacting you on this <br />transaction. Therefore Iwill appreciate same attitude <br />to be maintained all through. <br />I ha=vethe sum of USD48Million from a secret sale of <br />Diamond by my father bef=orehe was assassinated by one <br />of his body guard (Rashid) on January 16th2001 which <br />I will like you to receive on my behalf due to <br />secur=ityreasons as my narration below will explain. <br />But before I continue bewell informed that your share <br />in this transaction has been calculated =at25% of the <br />total sum of USD$48M 5% for expenses and the rest for <br/>my family and me. <br />My father as a real African traditionalist was a <=br/>polygamist thereby having married so many wives and <br />my mother beingthe second wife of my father My <br />stepbrother Joseph who is the curren=tpresident of my <br />country is the son of the first wife and he does not =<br/>have any knowledge about this deal. <br />Already president Joseph is usin=ghis power to <br />colonize all the money and private property which my <br/>father left behind for the whole family. Now my mother <br />and I are lef=twith nothing in the inheritance of my <br />late father=92s wealth. Our situ=ationis seriously <br />critical that we need your assistance to help us <br/>receive these funds overseas for proper investment. <br />Let me quicklyassure you the 100% safe proof of this <br />transaction because the diamondsales are packaged <br />from the onset in a pattern that shows no direct tr=ace<br />or linkage with us (Kabila family). At present the <br />money is in c=ashand is secured in a security company <br />as family treasures as I don=92t= wantto deposit the <br />money in a financial institution for fear of the funds =<br/>being confiscated <br />The consignment will be released within seven (7)days <br />of my being in receipt of your reply via my email <br />addressabove only for security reasons. <br />I am waiting for your swift andfavorable response <br />and in case you have any question(s) do not hesit=ate<br />to contact me. <br />Best Regards <br />Gregory Kabila. <br /><br/>NB:ALTERNATIVE EMAIL ADDRESS(gregorykabila222@post.cz) <br /><br /><br /><=br/><br /><br /><br /></body></html><a href=3D'http://www.mail.bg/ads/adclick.=php?bannerid=3D875&zoneid=3D13&source=3D&ismap=3D' target=3D'_bl=ank'><br>=D1=E5=EC=E5=F1=F2=FA=F0 =EF=EE =F1=E5=EA=F1=EE=E7=ED=E0=ED=E8=E5 =E7=E0 =ED==E0=EF=F0=E5=E4=ED=E0=EB=E8!<br>=D1=EF=E5=F7=E5=EB=E8 3000 =EB=E5=E2=E0 =E2 =ED=EE=E2=E8=FF =EA=EE=ED=EA=F3==F0=F1 =ED=E0<br>" |
NOT_FRAUD | 2 |
FRAUD | "Please note that your areas of specialization or occupation is of no relevant to resolve to assisting us. Please do endevour to fill the form below to enable us creat a file for you and prepare every necessary documentation that will be needed in this transaction.(1) Your Full Names(2) Your Contact Address(3) your Working Experience(4) The Name Of Your Company(if any)(5) Your Contact Phone Number(your direct line). Thanks in anticipation of your co-operation. John Allen.DirectorWELLKANG INTERNATIONAL IMPORT/EXPORT.___________________________________________________________________________" |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday March 11 2011 1:36 PMHuma AbedinFw: H: Latest: How Syria is aiding Qaddafi and more... Sidhrc memo syria aiding libya 030311.docxPis print. |
FRAUD | >From Musa Ngueto=2E Dakar-Senegal Dear Sir=2C I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2E Your able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2E Meanwhile=2Con indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing themoney in your country under your proper management and care=2E I shall be glad to reserve this respect and opportunity for you=2Cif you so desire=2Cbut do urge you to give the matter your immediate attention it deserves=2E If this proposal is acceptable by you=2Cplease do not make undue advantage of the trust I bestow on you=2Cand your urgent reply is highly needed today=2Cfor more detailed informations and talk=2E Best regards=2C Yours Faithfully=2C Musa=2E |
NOT_FRAUD | I will be out of the office on official travel through Tuesday November 9th. If you need immediate assistance please call202-647-9572. |
NOT_FRAUD | Am I supposed to do this? |
NOT_FRAUD | Well most of the weekend planes are the little planes. Calling mario now to see.. |
NOT_FRAUD | Dan FeldmanImportance: HighI'm involved in preparations for the Holbrooke memorial service at the Kennedy Center on Jan.14 and I need to get your guidance/decision on your own role. I'm reachable through Ops oron my cell although I'll be out-of-pocket between 5 and 7 thisafternoon/evening. Regards StrobeStrobe TalbottPresident The Brookings Institution1775 Massachusetts Avenue NWWashington DC 20036702 797 6700 |
NOT_FRAUD | Wexler coming up at 630 pm menendez at 7pm. Ops will connect them to you.### |
FRAUD | "Our clients are well known Al-Qaida Hizballah Al-Jihad HAMAS AbuSayyaf Group and many other terrorist groups. We are well knownsupplier in the market and looking forward to expand our clientagewith assistance of Internet.Do not hesitate to contact us via ICQ # 176928755Impatiently awaiting for your ordersShadowCrew" |
NOT_FRAUD | Will call you around 3pm |
NOT_FRAUD | And well-deserved. You're a rock star! |
FRAUD | "I am sure that this letter will come to you as a surprise but I shall be grateful if you would read with the interest of assisting in this proposal tendered herein.My name is Barrister kone james Attorney at Law and Legal advisor to Mr Phelps M. Dasne A foreigner who used to work with Mekon Associates Company in Nigeria.Here after referred to as my Client.At about 1.35pm on May 4 2002 my Client his Wife and their three children were involved in an Air Crash when the Nigerian Passenger Plane they boarded crashed into a densely populated suburb of the city of Kano in northern Nigeria killing at least 148 people on board including my Client his entire family and the Former Minister of Sport in NigeriaLate Ishaya Mark Aku.For more sunstantiation about the aformentioned incident; please browsethrough the underlisted Web Addresses and read for yourself:http://www.dawodu.com/kanocrash02.htmhttp:/ews.bbc.co.uk/1/hi/world/africa/1968300.stmSubsequently since then I have made several inquires to your Embassy to locate any of my Late Client's Extended Relatives which has also proved unsuccessful.After these several unsuccessful attempts to locate any member of his family hencei contacted you assist me to repatriate the money and property left behind by my Late Client before they get confiscated in the Bank Treasury or declared unserviceable by the Finance House where this huge deposit were lodged so that the proceeds of this Account valued at 3.5 Million Dollars ($3.5MUSD) can be paid to your Account.The Finance House where the Deceased had an Account valued at about 3.5 Million Dollars ($3.5MUSD) has issued me a notice to provide the Next Of Kin or have the Account dormant & confiscated for inactiveness within the next 21 banking days.Pragmatically I have all the necessary legal documents that can be used to back up any claim we may make anywhere. All I require is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any Breach of the Law.Infact all you are to do is to send the belowinformation to meto enable me forward your name to the Finance House as the next of kin to my late client.{1}. YOUR FULL NAME.{2}. YOUR CONTACT ADDRESS.(3)DIRECT TELEPHONE NUMBERI am willing to share this money with you at the proportion of 30% to youwhile 10% for any cost being incured during this transaction and the balance 60% which is for me will be kept under your supervision immediately the money is transferred into your account for safe keeping.All I require is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my secured and confidential e-mail:kone23401@yahoo.comdiscuss further.For more sunstantiation about the aformentioned incident; please browsethrough the underlisted Web Addresses and read for yourself:[http://www.ngex.comewsletter][http:/ews.bbc.co.uk/1/hi/world/africa/1968300.stm][http://www.dawodu.com/kanocrash02.htm].I await your favorable responseYours faithfully" |
NOT_FRAUD | Ok |
NOT_FRAUD | Just wanted to tell you that speech yesterday was terrific. Important to say that never will be perfect security; thatdiplomats can't operate in bunkers; that the world is a dangerous place. Thought NYT article this morning helpful aswell We have understandably been more on defense but love the offense. Thank you If any of us can help reinforce letus knowU.S. Department of StateCase No. F-2015-04841Doc No. C05739700Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045701 |
NOT_FRAUD | FYI |
NOT_FRAUD | "Kris-- can you follow up on these issues and let me know so we can report back? Thx.Steve Schwarzman at Blackstone wanted help on a visa for and said Mickey Kantor was B3talking to Cheryl about it. What's status? INADavid Cote of Honeywell wanted help w _ _ _ _ .... . He also B4complained about export control regs that interfere w sales. He said the State Dept is the holdup and gave example ofnuts and bolts for an engine being labelled as ""dual use and therefore couldn't be exported. Andrew may know aboutthis." |
End of preview. Expand
in Dataset Viewer.
https://aclweb.org/aclwiki/CLAIR_collection_of_fraud_email_(Repository)
@misc{radev2008clair,
author = {Dragomir Radev},
title = {CLAIR Collection of Fraud Email},
year = {2008},
note = {ACL Data and Code Repository, ADCR2008T001},
url = {http://aclweb.org/aclwiki}
}
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