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NOT_FRAUD | am todayOk. But I saw in briefing that I was supposed to take questions at this Council of Americas--where did that come from?And am I committed? |
FRAUD | "We have set assude 20% percentage of the cash will beyour's after you receive the consignment/funds. Then youwill open an account in your country with my name anddeposit our 80% percentage of the cash.I want to inform youthat if you are able to receive this money your percentagewill increase after subsequent deals if you prove yourreliability in this deal Please don't involve a third partyin this deal because of the nature of the deal and also asa public figure my husband may be implicated by the thirdperson And don't dispose any document of this deal to anybody except when we ask you to do so Note that thistransaction involves no risk whatsoever for you will haveNO dealing with my country Nigeria goverment Rather youwill deal directly with the security courier company . Let me have your confidential Details YOUR FULLNAMEPHYSICAL MAILING ADDRESSPHONE AND FAX NUMBER (Which iwill give to the company to ship the consignment to youimmediately) in your response to this proposal .This matter should be treated as urgent and confidential aspossible pleaseBest regardsMrs. Diepreye AlamieyeseighaFirst Lady Bayelsa State Nigeria" |
NOT_FRAUD | PIs do after 1 if possible. |
FRAUD | Dear Sir=2C Compliments of the day=2C before I proceed=2C I must be grateful to introduce myself=2E I am Mr=2E Eddy G=2E Ibe=2C the son of the late Gen=2E Robert Ibe Guere of the then military government of Ivory Coast=2C prior to the time of crisis which is presently on I got your contact from a directory I have just acquired=2E Due to my position=2C as the son and benefficiary to the late General=2C I have been able to come away with a reasonable sum of money after the brutal murder of my parents by my father's political opponents=2C this money belongs to my father and is in the total sum of 19=2E8 million US$ of which I have the tendency to invest it in a company with good line of products like your own company and with potential for a good capital returns=2C on behalf of myself and the remaining members of my family=2E Since your country is one of the good investor friendly nations in the world=2C I have decidedto seek your assistance for me to transfer this funds to your country and run business over there=2C for the mutual benefit of both of us and my entire family=2E I would therefore like you to help me in every possible way in securing this funds in your country=2E Furthermore I will like you to assist me in finding a good business that I will invest this fund=2E However upon acceptance you will be required to contact me through my personal e-mail address as above =28eddy37sure=40she=2Ecom =29 for security reason in which you will be informed and get update about the current arrangement i have made so far on how totransfer the money from Bangkok-Thailand to your account through a bank account that you will open in your name here=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance of which the trustee fee range in my country is between to 5% to 7% of the actual money or better still commit it into a joint venture project=2E Be assured that you stand no risk of any kind as the fund belongs to me and the rest of my family now=2C of which i am the sole benefficiary and trustee on behalf of my younger ones who are currently on assylum some where=2E As soon as I get your consent=2C I will contact my lawyer to start making arrangement on how to change the ownership of the consignment into your name=2C for easy transfer of the money out of here=2C since you will be my trustee to the transaction and thereafter transfer to your country's foreign account and i will finally come over to your country for all the final arrangements=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter=2E If you have any question do not hesitate to include same in your reply=2E Best reards=2C Mr=2E Eddy |
NOT_FRAUD | I do. |
NOT_FRAUD | Ok but will need call sheet and update from Burns/Steinberg. |
NOT_FRAUD | Ok. |
FRAUD | "GreetingsThis correspondence is unofficial and privateand it should be tr=eated as such.I am Mr.VINCENT F.YUVAL a United Kingdom Government Auditor =and I work in the International operation department in a Bank here in UK. =My purpose of contacting you is that I am looking for a Reliable partner to= place as the next of kin to a dormant account that have not been operated =for many years in my bank with a total sum of =C2=A322000.000.00 (Twenty t=ow million Pounds Sterling. and on further discreet investigation I also di=scovered that the account holder has long since passed away (dead)leaving n=o beneficiary or WILL to the account. He died without a [WILL] hence the mo=ney is floating and if I do not remit this money out urgently it will be fo=rfeited for nothing.If i left the fund in the bank Government will claim it= to treasury and nobody will benefit out of it. I have been his account off=icer until his death and nobody will ever come or ask about the fund. My ba=nk does not know the status of the account owner and the account opening in=formation does not indicate any next of kin.I am contacting you because of =the need to involve a foreigner with a foreign account as a beneficiary.I w=ant to assure you that the transaction is without risk if due process is fo=llowed accordingly. I am contacting you to place you as the next of kin to =the deceased and I will provide to you the necessary claim documents the ba=nk will require from you in other to claim this fund including the details =information of the account in my next mail.I will start the first transfer =with Five million Pounds =C2=A35000.000] upon successful transaction witho=ut any disappoint from your side we shall re-apply for the payment of the =remaining rest amount to your account.I will inform you on what to do if yo=u are going to assure me that you will not betray me and my family with thi=s funds in your possession so as to enable me to start the paper works imme=diately without further delay.I have a family of fourMy wife claudia and h=ailey brooke. Please keep this business within your self for security and =safe reasons.Thanks as I'm in anticipation of your favourable responsevinc=entyuval1@yahoo.itHave a pleasant day.SincerelyMr.Vincent Yuval._________________________________________________________________Connect to the next generation of MSN Messenger=A0http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&sourc=e=3Dwlmailtagline=" |
NOT_FRAUD | Here is the latest from Lissa Jake and me (I took over from Lissa this morning because her son is winning all his soccermatches somewhere.in Pennsylvania). We still have a bunch of things to add (as you will see in yellow) but this isdefinitely ready for you to engage. I think it will make a real impact and it fits Jim Hoge's desire not just to make this areport card on the QDDR but to advance some bigger animating ideas.Some questions:I hope this is a read that improves your vacation mood rather than detracting from it!AM |
NOT_FRAUD | PIs note on calendar. Thx. |
NOT_FRAUD | Dan who?No they are on |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attention=3AThe Managing Director=2EThis mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality=2C i know a proposal of this magnitude will make anyone apprehensive and worried=2Cbut I am assuring you that it is sent in good faith and will be of mutual benefit to both parties=2EI am Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with=2Cthe last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2E I have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind I have all necessary legal documents that can be used to back up any claim we may make anywhere=2E All i require is your honest cooperation to enable us see this transaction through=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment I am here with my only surviving son Musa=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully=2EI will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction =2E Yours Sincerely=2EMrs=2EAmina=2EA=2EBello=2E |
FRAUD | "I am Hon.Dr.Garuba Gambo Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account on this note; I wish to have adeal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary o! f ! the fund's amount $20 Million U.S.D.As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and auditedreports of revenues. Among several others I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS.1. You will give me 65% of the contract funds as soon as you confirm it in your designated bank account.2. This deal must be kept secret forever and! a! ll correspondence will be strictly by email / telephone for security purposes.3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have the funds transferred.Waiting for your reply soon.Yours Sincerely.Hon.Dr.Garuba Gambo(FOREIGN AFFAIRS MINISTER.)Alternative Email:greguuu@indiatimes.comThe information in this message and in any attachments containsconfidential information and is intended solely for the attention and use ofthe addressee(s)" |
NOT_FRAUD | Tutu:Gail Collins:I'm working on addresses for both and will all of the below to your call grid. I'll send an updated grid to Huma withinthe hour.The Gail Collins book will be on your desk when you return. |
NOT_FRAUD | Yes. We are already working on that. |
FRAUD | "<P>25 Adefobi Street <BR>Ikoyi Island <BR>Lagos. <BR> &n=bsp;  =; &n=bsp;  =; &n=bsp;  =; <BR>FROM:DR.PAUL BUGATI<BR>&nbs=p;<BR>Dear Sir <BR>I would like to firstly send to you the best wishes of =good health and success in your pursuits particularly through my proposal a=s contained in this letter.<BR> <BR>Before going into details of my pr=oposal to you I must first implore you to treat with the utmost confidenti=ality as this is required for its success and to have faith in this transac=tion for opportunities like this only comes to one once in a life time. </=P><P>My colleagues and I are senior officials of the Federal Government of my= country's Contracts Review Panel (CRP) who are interested in diverting som=e funds that are presently floating in the accounts of the Apex Bank of my =country. In order to commence this transaction we solicit for your assista=nce to enable us transfer into your nominated account the said floating fun=" |
NOT_FRAUD | Are you free for a quick dinner or lunch in the next week? |
FRAUD | "<DIV><FONT size=3D3>From:Mrs Elizabeth Boniface</FONT></DIV> <DIV><FONT =size=3D3>Tel:00225 08 72 45 92</FONT></DIV> <DIV><FONT size=3D3>16Rue d=es jardins Cocody <BR>les Deux-Plateaux <BR>Abidjan C=F4te D'Ivoire <BR>p=lease contact me with this email</FONT></DIV> <DIV><A href=3D""mailto:eli=zabethboniface117@yahoo.com""><FONT size=3D3>elizabethboniface117@yahoo.co=m</FONT></A></DIV> <DIV> </DIV> <DIV>Dearest One </DIV> <DIV>&nb=sp;</DIV> <DIV>Good a thing to write you. I have a proposal for you-this= however is not mandatory nor will I in any manner compel you to honour a=gainst your will. <BR>I am Mrs Elizabeth the wife of Mr.Boniface Macus M=y Husband was a highly reputable business magner </DIV> <DIV> </DIV=> <DIV>(a cocoa merchant) who operated in the capital of Ivory coast dur=ing his days.<BR>It is sad to say that he passed away mysteriously after =one of his business trips abroad .Though his sudden death was linked or r=ather suspected to have been masterminded by his uncle who travelled with him at that time. But God knows the truth!</DIV=> <DIV> </DIV> <DIV>Before his death he called me in the hospital =and told me that he has the sum of fifteen millionfive hundred tho=usand United State Dollars in a trunk box(USD$15.500000) Which he =deposited in one of the Security company here in Cote D Ivoire Africa.</D=IV> <DIV> </DIV> <DIV>Now I am just a widow with two children and= really don't know what to do now I want an account overseas where I can= transfer this funds. This is because I have suffered a lot of set backs =as a result of incessant political crisis here in Ivory coast.The death o=f my Husband actually <BR>brought sorrow to my life.</DIV> <DIV> </=DIV> <DIV>I am in a sincere desire of your humble assistance in this reg=ards.Your suggestions and ideas will be highly regarded and i will like y=ou to come down here if possible so that we can meet face to face and i w=ill take you to the security company were my late husband deposited the trunk <BR>box which contents th=e money.<BR>Now permit me to ask these few questions:-</DIV> <DIV> =</DIV> <DIV>1. Can you honestly help me as a widow? <BR>2. Can I complet=ely trust you? <BR>3. What percentage of the total amount in question wil=l be good for you after the money is been transferd in to your account? <=BR></DIV> <DIV>PleaseConsider this and get back to me as soon as possib=le. <BR>Thank you so much.</DIV> <DIV>My sincere regards<BR>Mrs Elizabe=th Boniface</DIV> <DIV><BR>Tel:00225 08 72 45 92</DIV><p>_______________=___________________________________<br>Do You Yahoo!?<br>Tired of spam? =Yahoo! Mail has the best spam protection around <br>http://mail.yahoo.com==20--0-638266516-1149603240=:60960--" |
FRAUD | "Falomo Complex Ikoyi- Lagos.dglobalfax@yahoo.comI am Edwin Useni a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC) I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (NNPC) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country. 3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of these contracts were deliberately over invoiced in the sum of Twenty Five million Five Hundred Thousand United States Dollars US$25500000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. Needless to say the trust reposed in you at this juncture is enormous. In return we have agreed amongst ourselves to offer you 15% of the transferred sum 5% shall be set aside for any incidental expenses during the course of this transaction you will then be mandated to revert the balance to us in due course. You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry 0f Finance Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk-free. To accord this transaction the legality it deserves and for mutual security of funds the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary. Once more I want you to understand that having put in over 20 years in the Civil Service of my country I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2001 fiscal year contract payments. BEST REGARDS. Dr. Edwin Useni. - Edwin Useni" |
NOT_FRAUD | Ok. Thx. |
FRAUD | " ""MY GOOD WILL""Good day and God blessGreetings to you in the name of God Almighty. I am former Mrs. Memunat Farouk Hasan now I am Mrs. Rebecca Farouk Hasan a widow to Late Farouk Hasan Muhammad.I am an old woman; suffering from cancer. From all indications my condition is really deteriorating and is quite obvious that I may not live long because the cancer stage has gotten to a very severe stage. My late husband died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:(http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm) and my only daughter died in BOMB ATTACK LONDON.My late husband was very wealthy and after his death I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this. So I now decided to divide part of this wealth by contributing to the well being of less privileged people and handicapped in the society of world America Canada Africa Europe and Asian Countries.This mission who will no doubt be tasking had made me to recentlyrelocate to Africa where I live presently. I selected you for this Purpose and prayed over it I am willing to donate the sum of $7300000.00 Million US Dollars to you for the development of the well being of handicapped in the society and also as aids for the less privileged around your country and i have map out $1700.000.00 for your own personal use to help me for this work. Please note that this fund is lying in a Security Bank. Therefore immediate application for the transfer of the money in your name or your home. Please do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped.Lastly I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God one's life is vanity upon vanity.I await your reply." |
FRAUD | 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------=_NextPart_000_0036_218045AA.F875C2CD-- |
NOT_FRAUD | I'm going to skip Yale today.Assuming that's ok with you.14 |
FRAUD | "http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT O=F 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 INDI=CATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT AL=L HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE= CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISC=OVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE= THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY= AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WA=NT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING =LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTE=R FIVE YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAI=MED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCAS=SIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT= STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL =BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT 5% WILL BE S=ET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME =THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PER=CENTAGE INDICATED THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND= TO YOU ARRANGEDYOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF K=IN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOUSO I =WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY =AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTE=D. UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT= OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTI=ON 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 RECEIVED THIS LETTER. TRUSTING TO HEAR FROM= YOU IMMEDIATELY.YOURS FAITHFULLY 1. FULL NAME 2. YOUR TELEPHONE NUMBER AN=D FAX NUMBER 3. YOUR CONTACT ADDRESS. THANK YOU. MR. KAIL ODDO..=20_________________________________________________________________Discover the new Windows Vistahttp://search.msn.com/results.aspx?q=3Dwindows+vista&mkt=3Den-US&form=3DQBR=E=" |
FRAUD | Greetings from UAEHIGHLY CONFIDENTIAL=2EI decided to contact you by email because I feel that it is more secured and private=2E I am Nasser Bin Nasiri=2C Director of Procurement and Contract Award with=2C Ministry of Petroleum and Mineral Resources =5BMPMR=5D=2E I am contacting you concerning the transfer of US$43 Million Dollars =28FOURTY THREE MILLION DOLLARS=29 Sometime ago=2C a contract was awarded by my Corporation=2C =5BMPMR=5D to a Japanese Firm=2C to carry out Turn Around Maintenance and rehabilitation work on Emirates Petroleum Products Company =28EPPCO=29 This contract was over invoiced by us to the tune of US$43=2E Million {Forty Three Million United States Dollars=29=2E Myself and my partner reached a compromise to transfer thefund into a Foreign bank account that will accommodatethis fund=2E We have all modalities set=2EWe were disappointed last time by a US Senator=2C Late Paul Wellstone whom we trusted with a transaction of this nature up to the tune of $45 Million USD in 2001=2E They sat on our money for no apparent reason and was still holding our money until his family were killed in a plane crash last December=2E We still believethat good people still exist in this world and we are willing to try again with you=2C bearing in mind that God will all way fight for us=2E You can confirm the above transaction from Mr=2E Clarence Barnes=2C Uncle to the Senator=2C who provided the receiving bank account=2E His email address is cbarnes=40worldemail=2Ecom and phone 1-661-310-2112=2E He is enjoying our collective money and refused to give us our share but we believe=2C he shall meet his doom as Senator did=2E Because of this we are afraid and we need your total trust and assurance that you must be an honest and straight forward person=2E We made a costly mistake with the Senator=2C by not going into agreement=2EBased on our status as senior government officials in top sensitive position of trust=2C we cannot stand to claim this money ourselves without the assistance of a foreigner=2E The process will not require your presence here in UAE=2E I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law=2E We intend to share the money in the following manner=3A 30% for you=2C 60% for us and 10% will be for any expenses incured during the transfer=2E Contact me immediately if you are interested for further details=2E We look forward to a fruitful business relationship with you and your urgent response=2E Best Regards=2C Mr=2E Nasser Bin Nasiri=2E |
FRAUD | "Dear friendI want to solicit with you for assistance in regards to a financialtransaction. I am the son of one of the foremost and rich black farmers inZimbabwe that was murdered for land dispute in my country. Before the deathof my father he had given me the certificate of deposite he used to deposita large sum of money in one of the private security companies in Europe asfamily valuables when he realized the looming dangers in Zimbabwe.This amountwas meant for the purchase of new machineries and chemicals forthe farms and also for the establishment of new farms in Swaziland.This landdispute started when President Robert Mugabe introduced a new landreformwhich was particularly targeted at the rich white farmers and a fewblack farmers (my father included).This resulted in the gruesome killing ofrich farmers (mainly whites) and the unlawful possession of their propertiesby Mugabe's war veterans under the disguise of fighting for the interestof the country. It is against this background that I fled the country withmy familyto the United Kingdom where we are currently seeking asylum.I havebeen adviced to seek foreign assistance as the United Kingdom law prohibitsasylum seekers from operating bank accounts or involve in financialtransaction of any kind hence this letter to you. All I need is yourtrustworthiness to be able to entrust the above said amount and help mewith investment opportunities. My family's survival depends on this moneyas we have virtually lost all our other assets.There are two options firstly you can choose to accept a negotiablepercentage of the total amount for your assistance or go into partnershipfor the proper investment of the money in your country.We shall discuss in detail the modalities involved when I hear from you.I await your reply through my confidential email media while I implore youto maintain the absolute secrecy required to ensure a safe and hitch freetransaction.I shall furnish you with more details on request.Yours truly" |
FRAUD | " UNION BANK OF NIGERIA PLC # 145 BANK RAOD VICTORIA ISLAND LAGOS NIGERIA. ATTN:DearPLS REPLY TO MY PRAVATE BOX suleman775@mailsurf.comURGENT BUSINESS PROPOSALFirst I must solicit your confidence in thistransaction this is byvirtue of its nature as beingutterly confidencial andtop secret. Though I know that a transaction of this magnitudewillmake any one apprehensive and woried but I am assuring you thatall will be well at the end of the day. We have decided to contact youdue to the urgency of this transaction as we have been reliablyinformed of your discreetness and ability of this nature by ChiefOmole.Let me start by introducing myself properly to you. Iam Barrister BELLO MAN SULE officer with the union Bank of Nigeria Plc Lagos. I came to knowyou through Chief Omolewho assured me that you are Reliable and ReputablePerson to handle thisConfidential Transaction which involves the transferof Huge sum of Money toa Foreign Account requiring Maximum confidence.THE PROPOSITION:A Foreigner an American Late Engr. John Creek (Snr)an oil Merchant with TheFederal Government of Nigeria until his death monthsago in Kenya Air Bus (A310 - 300)Flight KQ430 Banked with us at Union Bank of NigeriaPlc Lagos and had a closing balance asat the end of September 2000 worth Us$30000.000.00(Thirty Million United State Dollars) the bank now expects next of kin as beneficiary. Valuable effforts are being made by the Union Bank of Nigeria to get in touch with any of theCreek's Family or Relatives but to no success.It is because of the perceived possibility of notbeing able to locate any of Late Engr. JohnCreek (Snr.)'s next of kin (He had no wife orchildrenthat is know to us). The Management underthe influence of our Chairman andMembers of the Boardof Directors that arrangement has been made for thefund to be decleared ""Unclaimed"" andubsequentlly be donated to the trust fund for arms ammunition to further enhance the course of War inAfrica and the World in General.In order to avert this negative development some ofmy trusted colleagues and I now seek your permission to have stand as next of kin to the lateEngr. John Creek (Snr.) so that the fund US$30Milion will be released and paid into your Account asthe beneficiary next of kin. All documents and proves to enable you get this fund wilcarefullyworked out. We have secure from the probatean order of Mandamus to locate any of deceasedbeneficiaries and more so we are assuring you thatthis business is 100% Rick Free involvement. Your sharestays while the rest be for myself and my colleaguesfor investment purpose According to agreement withinboth parties.As soon as we receive an acknowledgement of recipt ofthis mail message the procedure for the transfer ofthis fund will be made known to you.PLS REPLY TO MY PRAVATE BOX suleman775@mailsurf.comI await your timely response.BELLO MAN SULE-------------------------------------------------HKNETMAIL.COM Free WEB MAIL Service by HKNET" |
FRAUD | Salam 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 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 guardian in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred over to your custody with your help and assistance=2Eon indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2CI will furnish you with the full information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the transfer of my deposit and investing the money in your country under your proper management and care=2E I will be glad to reserve this respect and opportunity for you=2Cif you so desire and 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 informations and oral talks=2EPlease include your phone number when replying=2E Wassalam Miss Lilian Abba |
NOT_FRAUD | Nothing. |
NOT_FRAUD | Let me know what you think. |
NOT_FRAUD | H <hrod17@clintonemail.com>Thursday April 23 2009 6:44 AM'Jake.SullivarTestimony |
FRAUD | " Dear Friend In Christ I believe you will treat this mail with the fear of God. It is with tears that I am writing you this mail; I don`t need your pity but love to my son. My mail may seem very painful and sorrowful but there is more you can do in my request than to pity me which is to show LOVE to my son. I was an orphan and do not wish my son to experience what i have been through on Earth after an automobile crash that nearly claimed my life. My name is Edward Brown married to the late Juan J.Brown who died with our two daughters in Indonesia on 26th of December 2004 during the Tsunami Disaster after this Painful and sorrowful incident my condition worsened and I was diagnosed of cancer which got worst and I have been suffering from heart failure and hepatitis since. My friends ignored me due to my relationship with God on sickbed. My wife our children and I have been in United Kingdom for a long time. We all were suppose to travel to Indonesia in December 2004 but my bad health did not permit me to travel with them which made me and my son stay behind while my wife and our two daughters traveled. If not all of us would have perished in the disaster. My reason of writing you this mail is due to the sad news that came to me recently from the doctors. After my last diagnosed result it was proved by the doctors that i may not leave for more than one month ahead due to the damage the cancer have caused in my system unless I undergo an urgent surgical operation which my chance of survival is less than 10% according to the medical experts. As it stands I have given to fate and have found God on sick bed. But i have a more concern problem which is why I have contacted you. Please this is about my son. Since it is now obvious that i will die my son's future has been the greatest problem i have. I want you to take care of my son please. He is only 13years and we have no person here to take care of him if I die today. My friends for knowing God deserted me. I left some money in a deposit house at United Kingdom which i intended to use for investment in Indonesia. I want you to take this money and my son. Use the money into a big investment that you will manage until my son grows up to take over the investment. I will like you to take my son as your own son give him the love we the parents would have given him. Do not let him feel the pains of being an orphan give him good education bring him up into a responsible man. Make him have the fear of God. Please do not refuse this task. I have no one else to help me out on this issue I am an orphan who grew up without knowing God rather focused on wealth and otherwise living a life of fantasy and doesn't care or know who God is. Do not pity me rather take good care of and bring him up to be God fearing. As soon as I receive your reply including your personal details all i will do is to authorize my bank to transfer the money to your account directly and i will also draw up my will in your favor. I will give the bank all the documents that is covering the deposit with the bank i will transfer every power and right of ownership to you stating at my Will to enable you claim the deposit from the bank. It will be also included in the Will that you are the only person my son should be released to if i die. All i need is your acceptance and assurance that you will not treat my son badly. I am writing you this mail with great tears and i pray you will be kind & honest with fear of God concerning this mail to you today." |
NOT_FRAUD | "This is from the political officer in London:David Cameron will be given the right of reply after the PM's statement this afternoon -- followed by Q&A. UUP MPSylvia Hermon is likely to be ""unhelpful"" during the Q&A.The Conservatives are becoming exasperated by the rumors that appear in the press and elsewhere that they areunsupportive of the agreement. Our contacts say the Tories have been completely consistent in supporting thegovernment on devolution though they don't believe HMG handled the issue well (i.e. allowing the exclusion of the UUPand SDLP).Reg Empey is scheduled to meet his MLAs tonight to review the document and prepare for the working group withSDLP's Margaret Ritchie." |
NOT_FRAUD | No--pis go today. I told her that! was sorry I couldn't be there but want you both to go ahead today and just call/emailto tell me what's happening |
NOT_FRAUD | Yes I can send within the hour. |
FRAUD | Mr=2E Demba GayeVilla 139 SicapDiuppel DakarSenegal=2EBP 234 Liberte Dakar=2EAttn=3ACEORe=3A Investment PartnershipIt is a delight to have your esteemed contact=2C hencemy pleasure to inform you that I am Demba Gaye=2C 61yrsold Senegalese and presently due for retirement as arevenue director in a government parastal here inSenegal=2EThe object of this introduction is to seek yourinterest in an investment partnership that willeffectively utilise your wealth of experience inbusiness and my provision of the needed investmentcapital=2E I have a good sum ready for this project andwill provide you with relevant details upon yourconsent=2EEnsure that you include your direct access telephoneand fax numbers for further communication=2EMy warm regards to you and your family=2EMr=2E Demba Gaye=2E |
NOT_FRAUD | Good. Thx. |
NOT_FRAUD | Fyi |
FRAUD | Dear Good day!!=2E Compliments of the day and my best wishes to you and family!!!=2E I know this letter will come to you surprisingly but let it not be a surprise to you=2C for nature has a way of arriving unannouced and an adage says 'originals are very hard to find but their echo sounds louder'=2E So=2C I decided to contact you myself for you to assure me of safety and honesty if I have to entrust any amount of money under your custody=2E I am Mr Micheal Bangura=2C the son of late Mr Thaimu Bangura who was the minister of finance in Sierra leone but was killed during the civil war=2E Knowing your country as being economical condusive for investment and your people as transperant and trustworthy to engage in business on which premise I write you=2E Before my father death=2C he had the sum of twenty-three million united states dollars=28us$23=2C000=2C000=2E00=29 which he kept away from the rebel leaders during the course of the war and deposited it in a security company for saftey and safe-keeping=2E this fund was supposed to be used for rehabilitation of water reserves all over the country before the outbreak of war=2E when the war broke out=2C the rebel leader demanded that this fund be given to him=2C my father insisted that the money was not in his possesion but he was killed because of his refusal to release the fund=2E Meanwhile my mother and i is the only person who knows about this fund=2Cbecause my father always confide in me since i am the only child in the family=2EWhen my father was killed=2CI quickly made an arrangemnt with a red cross rellief worker who used his official van to move me and my mother to lungi airport in freetownfor our safety because the rebels also wanted to kill us too=2E The fund was deposited by my late father as a family inheritance with a safe relaible security company in Dakar senegel where I was only given temporary asylum with my mother=2EI do not want to invest this money in senegel due to unfavourable economic climate and so close to my country=2E Also=2C I still kept this money also for security reasons as the present administration is investigating the existence of such fund of which I denied knowledge of it=2C claiming that my father did not tell me about such money=2E The only assistance I need from you which i believe you would do for me are the following=3A 1=2EAssist me invest this money in your country when it is release to you on our behalf by the security company=2E 2=2EAssure me that you will not sit on my share when this fund gets to your country=2E You will have 15% of the money for yourself as you guide me further to invest the remaining 80% in any valueble business venture while 5% is earmarked to cover expenses contingencies=2E Most importantly=2C i will like to buy a personal house where i and my mother will reside=2EUpon confirmation of your interest to help me as my foreign partner to invest this money=2C i will link you the details of this transaction to be scheduled in your favo ur by the security company=2E While thanking you for your anticipated understanding and cooperation=2C I look forward to your urgent response=2E please note that this transaction is strictly confidential and must be treated with utmost secrecy=2E Best regards=2C Mr=2E Micheal Bangura=2E Please you can contact me on this E-mail Address mbangura=40worldemail=2Ecom |
NOT_FRAUD | Yes will call now. |
FRAUD | "DEAR FRIENDMY NAME IS DR.HAMEED SOGOLOTHE BRANCH MANAGER OF ZENITH INT'L BANK ENUGU BRANCH NIGERIA AND IT IS WITH TRUST AND CONFIDENCE THAT I AM WRITING THIS MAIL TO YOU. I WOULD LIKE TO DO A VERY BRIEF BUSINESS WITH YOU. THERE IS A DORMANT FIXED DEPOSIT DOMICILIARY ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF(USD$55000000.00} FIFTY-FIVE MILLION UNITED STATE DOLLARS WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW. UPON INVESTIGATION I DISCOVERED THAT THE OWNER OF THIS ACCOUNT A FOREIGNER DIED ALSO FIVE YEARS AGO IN AN AUTO CRASH AND THAT HE LEFT NO BENEFICIARIES OR NEXT OF KIN FOR THE ACCOUNT BECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM HIS GOVERNMENT.WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL ACCOUNT OWNER AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMITTANCE OF THIS FUND INTO YOURNOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.AFTER THE BANK HAS ACCEPTED YOUR APPLICATION AND THE FUND TRANSFEREDTHEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT A RATIO OF 35 AND 60 PERCENT 35% FOR YOUR SERVICES TO ME AND 60% FOR ME AND TWO OTHER OFFICIALS THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT WOULD BE INCURRED DURING THIS TRANSACTION. PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.BEST REGARDS DR.HAMEED SOGOLO" |
FRAUD | "My name is muthar bola ige the eldest son of the slain Attorney General =and Chief Justice of Nigeria Chief Bola Ige. I got your contact in my se=arch for a reliable and trustworthy partner who i can do business with. I= am contacting you in view of the fact that we will be of great assistanc=e to each other. I have a business proposal that will benefit both of us.you can reach me on this private emeil..muthar1k@yahoo.no" |
NOT_FRAUD | Fyi - Johnnie's conversation w prez of Ghana. |
FRAUD | "PHONE# + 229-40-35-48Office email:projectag@latinmail.comDear SirCompliments Of The Day Permit me to introduce myselfto you. My name is DR Andrew Godsona top ManagementOfficial of the above Finance Corporation in CotonouBenin Republic.I came to know about you in my private search for areliable person/company to handle an importantassingment on behalf of my Colleagues and myself." |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter.Email:edward.moore20@yahoo.co.ukI expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184" |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not comprehend with any form ofexposure as we are still in active Government Service and remember onceagain that time is of the essence in this business. I wait in anticipationof your earliest response. Yours Truly ENGR. ERICK" |
NOT_FRAUD | PVerveerSaturday November 13 2010 10:42 PMThe HamburgsI had a longtime postponed lunch with Betty and David. He was remembering his briefing with you at Blair House beforeyou were to officially become FL. He said after all the talk about what could be done for kids he remembers telling you ashe was leaving that you could you make a real contribution on the international stage and he hoped that you wouldconsider doing so.He would like to be helpful. He's done a lot of work on preventive diplomacy which he feels is too often overlooked andextremely essential. |
NOT_FRAUD | Sent: Aug 16 2009 7:03 AMjake.sullivanSunday August 16 2009 7:10 AMHRe: |
FRAUD | "CTLY PRIVATE BUSINESS PROPOSAL=0D=0AI am Mr. Lawrence Smith. A the bills= and exchange Director at=0D=0Athe Foreign Remittance Department of the C=entral Bank of=0D=0ANigeria. I am writing you this letter to ask for your==0D=0Asupport and cooperation to carrying this business=0D=0Aopportunity =in my department. We discovered abandoned the=0D=0Asum of US$37400000.0=0 (Thirty seven million four hundred=0D=0Athousand unitedstates dollars) =in an account that belong to=0D=0Aone of our foreign customersan America=n late Engr.ben=0D=0Adaniel (Junior) an oil merchant with the federal gov=ernment=0D=0Aof Nigeria who died along with his entire family of a wife=0D==0Aand two children in Kenya Airbus (A310-300) flight KQ430 in=0D=0ANovem=ber2000.=0D=0A=0D=0ASince we heard of his death we have been expecting h=is=0D=0Anext of kin to come over and put claims for his money as=0D=0Athe= heir because we cannotrelease the fund from his=0D=0Aaccount unless som=eone applies for claims asthe next of kin=0D=0Ato the deceased as indicat=ed in our banking guidelines.=0D=0AUnfortunately neither their family me=mber nor distant=0D=0Arelative has appeared to claim the said fund. Upon =this=0D=0Adiscovery I and other officialsin my department have=0D=0Aagre=ed to make business with you release the total amount=0D=0Ainto your acco=unt as the heir of the fund since no one came=0D=0Afor it or discovered e=ither maintained account with our=0D=0Abank other wisethe fund will be r=" |
FRAUD | "<DIV id=RTEContent>Dear May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am KAMARA FOFANA the first son of Taylor FOFANA former national security advicer to the ousted Sierria Leonean military head of state Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death he instructed me to leave the country for my safety and start up a business somewhere out side Africa. The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in Dakar Senegal by my late father.Actually I have never met you before it was a friend of my father who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social economic and political in stability in west African region I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that. For your assistance in this transfer I have decided to give 30% of the total sum involved and I will also compensate you with 15% for the inconveniences and for expenses that we may incure during the process. Your acceptance of this proposal or other wise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However if you are not disposed to assist kindly distroy this letter to protect the identity and confidentiality of the parties involved. I look forward to hearing from you soon. Thanks. With Regards Mr KAMARA FOFANA </DIV><p> <hr size=1>Bring words and photos together (easily) with<br> <a href=""http://us.rd.yahoo.com/mail_us/taglines/PMHM3/*http://photomail.mail.yahoo.com"">PhotoMail </a> - it's free and works with your Yahoo! Mail.<p> <hr size=1>Bring words and photos together (easily) with<br> <a href=""http://us.rd.yahoo.com/mail_us/taglines/PMHM3/*http://photomail.mail.yahoo.com"">PhotoMail </a> - it's free and works with your Yahoo! Mail.--0-1288928365-1138564835=:80754--" |
FRAUD | Dear Partner=2C Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June1998=2C I have been thrown into a state of utter confusion=2Cfrustration and hopelessness by the present civilian administration=2C I have been subjected to physical and psychological torture by the security agents in the country=2EMy son is still under detention arraigned before the federal high court of Nigeria for an offernce he did not commit=2E As a widow that is so traumatized=2C I have lost confidence with anybody within the country=2EYou must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad=2C some companies willingly give up their secrets and disclosed our money confidently lodged there and many outrightly blackmail us=2E In fact the total sum discovered by the Government so far is in the tune of US$700=2EMillion dollars=2E And they are not relenting to make me poor for life=2E You may be surprise how I got to know but I will tell you when you reply=2E I repose great confidence in you hence my approach to you=2E due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you=2E I have deposited the sum of U=2ES 40=2E3 million dollars with a security firm abroad whose name is witheld for now until we open communication=2EI shall be grateful if you could receive this fund into your account for safe keeping=2E This arrangement is known to you and my son alone=2C my son will deal directly with you as security is up my whole being=2E The name of my son is Mustapha=2E I am seriously considering tore-marry if you desire as soon as this fund get into your account so that I can start all over again with you if you wish=2C but if don=91t want to marry me just help me in diverting this fund into your account which will accrue you 30% of this fund=2E Please honesty is the watch word in this transaction=2E Please forward your private your telephone and fax number so that we can commence communication immediately=2E In case you don=91t accept please don=91t let me out to the security=2EI will greatly appreciate if you accept my proposal in good faith=2EPlease expedite action=2E Maryam A abacha |
FRAUD | "Mrs. Grace ObasekiFlat 8 Block 12 NNPC QuartersGarki Abuja NigeriaEmail graceobaseki2004@yahoo.comHELLO DEAR.I presume this letter will come to you as a surprise butas things unfold we will know each other better. I will start by introducingmyself to you. I am Mrs Grace Obaseki the wife of Chief Jackson GaiusObasekithe Managing Director and Chief Executive NigerianNationalPetroleum orporation (NNPC). I am really sure that you will be of a good assistanceafter goingthoroughly through this letter.For many years of marriage now between me and my husbandI have notgiven birth and this has really troubled my husband. As aresultof the respect given to local tradition culture and customhere inNigeria my husband has decided to break the marriage.With thesituation of things with me now my matrimonial home lookbleak.I am been threatened daily by my husband to get out fromthe home.My Husband s brothers are not left out in this matter.Thissituation has really affected me psychologically.As at now I am no longer Assured of a matrimonial homehence I seekyour urgent assistance and help which I know will go along way ingetting me settled finally.I want to use this opportunity to move the sum of (US$18M)into yourcustody for safe keeping pending my arrival in yourcountry. Thissaid amount was given to my husband as gratification fromsomeForeign Oil Companies he helped in getting Allocation forthe Drilling ofCrude Oil in Nigeria.As a civil servant he does not want to be exposed hencehe gave methis money to keep in my personal account so that he canbeexonerated from the eyes of government security operativesand the CivilService Commission (CSC) which is a body that scrutinizestheactivities of all civil servants in Nigeria as checks andbalances forofficial misconduct.Be informed that this money is not connected with drugs;moneylaundry firearms and looting which I believe will putfears in you torender the required assistance needed from you andconsequentlywithdrawing your help for security reasons.Hence the source of this said money is clean and clear.This money wasdeposited in my personal name and there is no way it canbetransferred telegraphically under the banking procedureswhich couldhave been the easiest but because of monetary transferrestrictionby the Federal Government of Nigeria that is defeated.Rather I have arranged a diplomat manager to move thismoney out incash to any destination where it will be easy for you tocollectunder diplomatic immunity.This he has assured me of. As a soon as I see yourresponse andwillingness to help as regards to this I will furnish youon the nextline of action to take but be rest assured that thistransactionis 100% risk free and my husband will not raise any alarmbecausehe will not like to put himself his job and office injeopardyand if he does he stands the change of loosing his job.As soon as this money is moved to you and you confirm tome that youhave received it I will be coming to meet you up there inyourcountry where I wish to live the rest of my life.I will be offering you 20% of this money for all your helpat thistime of need while some percentages has been set asidefor myBrother to complement his efforts here.Be informed that this transaction will not last more than14working days and it will be concluded because every arrangement has been putin place.Your negative or positive response will be highlyappreciated. Yours faithfullyMrs Grace Obaseki--------------------------------------------------Nuevo Dep�sito a un mes 6% T.A.E. de INGhttp://ingdirect.ozu.es/--------------------------------------------------Correo enviado desde http://www.ozu.es" |
NOT_FRAUD | Fyi |
FRAUD | "E-MAIL:obilolo@netscape.net E-MAIL:bello_dd@doctor.com Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded to a foreign firm to rehabilitate the communitties because of the huge monetary profit I envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has long been paidbut the contract balance of THIRTY EIGHT MILLION UNITED STATES DOLLARS(US$38 MILLION)which resulted from the over invoiced contract sum has been left in a suspense account with the DEBT RECONCILIATION COMMITTEEA SUBSIDIARY OF OUR APEX BANK This over invoice sum is what we intend to take out of the country for ourselves.The problem is as government officialswe are not suppose to own fat bank accountstalk less of having foreign ones. To this end we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation.we also have plans to invest part of this money in any viable business in your country under your careas we are nearing our retirement age. In any case I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry =91Foreign Trade Division=92as a reputable organ that can assist us on this transaction. Please if you accept my proposal do not hesitate to reply to me on my e-mail:(bello_dd@doctor.com)or(obilolo@netscape.net) so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here the assumption is that you won a major contract and subcontracted it to another company more often thannot big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. The BENEFIT For providing the account where we shall remit this money you will be entitled to 25% of the entire funds 70% will be for me and my partnerswhile 5% has been set aside to cover any expenses thatmay be incurred by both parties during this transaction both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION.If I receive your response on time this whole transaction could be accomplished within the shortest possible time based on your interest and determinationsince the money is already on transit." |
NOT_FRAUD | H <hrod17@clintonemail.com>Friday August 14 2009 4:39 PM'sullivanjj@state.gov'; 'reinesp@state.gov'; Huma AbedinFw: damn this is good...We should figure out how to distribute this. Thx for a great trip! |
NOT_FRAUD | Pls add to call list. |
NOT_FRAUD | Thx. Will be home in an hour and will check. |
NOT_FRAUD | sbwhoeopMonday April 5 2010 6:30 PMH: UK election being called. SidGordon is going to call the election tomorrow for May 6. I'm going to go over for that week. SidLabour c.uIi win most seats at eneralelection poll showsGuardian/ICM poll reveals gap between two main parties at four points — the closest in an ICM poll for almost two years• Julian Glover• aardian.co.uk Monday 5 April 2010 19.02 BST• Article historyLbr still has a fighting chance of winning the most seats in the general election according to a Guardian/1CM pollpublished today.The findings suggest Tory hopes of a defining breakthrough have been overplayed with the gap between the two mainparties now at just four points — the closest in an 1CM poll for almost two years.Labour support has climbed four points to 33% since an ICM poll carried out for the Guardian last week. Conservativebacking has dropped one since then to 37% — Labour's best ICM rating since December 2008 and the Tories' worst sinceFebruary.On a uniform national swing these figures could leave Labour 30 seats short of an overall majority. Even if the Toriesperform better than average in marginal seats — as most people expect — David Cameron would struggle to establish asecure parliamentary basis for power.Either party could be left dependent on the fiber:a) Democrats who are on 21% in the poll — down two from last week.Despite that decline the Lib Dems will be pleased by the strength of their position going into the election. The party hasbeen at or above 20% in seven of this year's 11 ICM polls.Meanwhile support for other parties which peaked last spring in the European elections has fallen again to just 9%.At the start of an election campaign likely to see more polling than ever before in British politics today's figures will betreated with caution unless confirmed by other surveys.Some polls late last week suggested the Conservative lead had grown rather than shrunk and research may have beenaffected by the Easter holidays when some voters would have been away from home. Yet the results suggest thatLabour's chances should not be written off and events such as the leaders' debates could prove decisive in the comingweeks.Today's poll suggests 60% of people are planning to watch at least one debate with 29% saying they plan to watch allthree. Only 39% of voters said they would not watch any of them.The ICM survey also asked voters whether they might switch away from their first choice party and if so;who they mightback instead.Labour and Tory support is now equally solid. Overall 71% of Labour supporters say they will definitely back Labour while71% of Tories also say they will stick with their first choice party.Lib Dems however are less loyal — only 52% are sure they will end up giving Nick Clegg their vote. That leaves just overa quarter of each main party's supporters considering backing another party.The proportion of Lib Dems and ConservatIves. saying they might vote Labour instead has doubled since ICM last askedthis question earlier in the year. The ICM figures suggest the maximum potential vote for Labour and the Conservatives —all their definite supporters plus all potential switchers — is running neck and neck at 42%. The Lib Dem maximum is 28%.Realistically Labour is unlikely to beat its 2005 share of 36% and even today's poll suggesting it has shed only threepoints since then will surprise many. Nonetheless there is all to play for as the contest begins now.•ICM Research interviewed a random sample of 1001 adults aged 18 and over by telephone on 1-3 April 2010.Interviews were conducted across the country and the results weighted to the profile of all adults. 1CM is a member of theBritish Polling Council and abides by its rules. |
NOT_FRAUD | For meeting with Quinn. It meant so much to him and was the perfect capstone of his year with us. See you in Shanghai.AM |
NOT_FRAUD | Ok. |
NOT_FRAUD | "Madam SecretaryJake mentioned that you asked for more information about a proposal made in 2005 for a global CT organization and heasked me to find out a little about it. Below is some brief information on the proposal which was made by Saudi Arabia:The proposal made by the then crown prince (now king) in Feb. 2005 called for the establishment of an internationalcounterterrorism center ""under the auspices of the UN."" The purpose of the organization would be to among otherthings ""develop a mechanism for exchanging information and expertise between States"" on a wide range of non-military counterterrorism issues encourage the establishment of national and regional centers and provide assistanceto developing countries to deal with crises and terrorist acts. The center as conceived in 2005 would also allow nationalcounterterrorism coordinators from different countries and regions to meet and share information and experiences.This proposal was endorsed by the OIC (and OIC countries reaffirm their support for the center each year at the UNGA)but has never received any serious consideration within the UN by non-OIC members. The Saudis continue to beinterested in implementing the proposal. Most significantly recently there have been discussions between the UN andSaudis as to how their proposal could be married with efforts to enhance the UN's capacity to support implementationof the UN Global Counter-Terrorism Strategy by allowing the UN Counter-Terrorism Task Force (CTITF) Office and thedifferent CTITF member entities to engage more actively and directly with CT experts/practitioners in capitals and havemultilateral CT consultations wherever necessary.But S/CT mentioned that if we were to move forwardon S/CT's CFO idea we would hope to work closely with the Saudis.Please let me know if you would like any further info.ThanksMikeMichael H. FuchsU.S. Department of State(202) 647-1709(cell)" |
NOT_FRAUD | "http://maxblumenthal.com/2010/11/the-return-of-ghosts-debating-the-rise-of-geert-wilders-and-the-far-right/The Return of Ghosts: Debating the rise of Geert Wilders andthe far-right at the Nexus SymposiumOn 11.18.10 By MaxThe Nexus Institute's Return of Ghosts conference was inspired by the rise of far-right politician Geert Wilders in theNetherlandsI spent last week in Amsterdam where I participated in the ""Return of Ghosts"" symposium of the Nexus Institute adiscussion/debate about the resurgence of neo-fascism in Europe and anti-democratic trends in the West. Besidesproviding a forum for debating European politics the symposium was the occasion for the first public appearance inEurope by Peruvian writer Mario Vargas Llosa since he was awarded the Nobel Prize for Literature last month. The arrivalof Vargas Llosa one of the world's foremost intellectuals resulted in an overflow crowd filled with members of the Dutchmedia the country's political class and the royal family.Even with Vargas Llosa in the spotlight the participants' attention was focused on Geert Wilders the leader of the far-rightDutch People's Party for Freedom and Democracy which is now the third leading party in the Netherlands. With hisgathering influence Wilders has essentially placed the Dutch coalition government in a stranglehold; the governmentmeets with him every Wednesday to gauge his opinions and ask for his instructions. While Wilders dictates at will to thegovernment he remains independent of it comfortably avoiding the consequences of policies he has helped to shape. Itis the perfect position for a politician whose agenda is comprised exclusively of xenophobic populism and typical strategyof the far-right in countries across the continent.Wilders' base lies in the mostly Catholic south where ironically few people have ever encountered a Muslim. He has alsogenerated support in the city of Groeningen once a citadel of the communists. Seeking to expand his base Wilderspromised to hire scores of ""animal cops"" to investigate and prosecute the abuse of animals a clever wedge strategy in theonly country I know of that has a party dedicated exclusively to animal rights. Of course Wilders could care less about ourfurry friends. His stated goal is to end immigration not just to Holland but to all of Europe; ban the Quran (free speech isonly for the ""Judeo-Christian"" community) and severely limit the rights of Muslim citizens of Europe by for instanceinstituting what he called a ""head rag tax"" on Muslim women. Wilders' international allies include the goosestepping neo-Nazis of the English Defense League the far-right pogromist Pam Geller the Belgian neo-fascist party Vlaams Belangand a substantial portion of the US neocon elite. Over the course of just a few years he has become perhaps the mostinfluential Islamophobe in the world.But does this make Wilders a fascist? Rob Riemen the director of the Nexus Institute thinks so. Riemen has justpublished a book entitled ""De Eeuwige Terugkeer Van Het Fascisme"" or ""The Eternal Return of Fascism"" (I eagerly awaitits English translation) dedicated to highlighting the danger of Wilders' eerily familiar brand of right-wing populism. In thebook Riemen urges readers to compare Wilders' politics to the early incarnations of European fascism not to thegenocidal terminal stage fascism of late World War II. He calls the parallels between Wilders and the early fascists ""one-and-one."" In an economic and civilizational crisis like the kind the Netherlands is facing Riemen warns that reactionaryfigures like Wilders can easily seize power while centrist elements stand by politely and passively refusing to call a spadea spade. Where Wilders' ascendancy will lead is unknown but if he is not stopped in his tracks Riemen is certain theB6story will not end well. In the week after its publication Riemen's book flew off the shelves selling 5000 copies whilegenerating heated reactions from across the spectrum of debate.Riemen told me that despite the public enthusiasm for his book his characterization of Wilders has been attacked as ""un-Dutch."" In Dutch culture as in so many others open confrontation is avoided at all cost. Political disagreement iswelcomed only if it is expressed in a collegial manner as though nothing more than reputations were at stake. So theDutch cultural elite generally goes along to get along. The resistance Riemen has met since he called Wilders out seemedto have alarmed and frustrated him. Why was it so difficult for liberal elements in the Netherlands to recognize the clearresonances of fascism in Wilders' political style? he wondered. And why did they seem more concerned with regulatingthe terms of debate than with forming a united front against the far-right? Once the symposium opened and I was able tosee the Dutch elite in action I began to understand Riemen's indignation.The symposium began with a speech by Vargas Llosa a complex personality who has allied himself with center-rightparties in Spain and elsewhere but whose politics remain fundamentally rooted in cultural liberalism. Vargas Llosa'sdifferences with leaders of the left which he used to belong to exploded over the issue of free trade. He is an ardent neo-liberal and reviles Latin populists like Hugo Chavez and 011anta Humala who advocate protectionism and industrialnationalization.Vargas Llosa decorated his speech with literary metaphors and natural imagery to describe the challenges of democracyparticularly in Europe. But the body of the address was devoted to the supposed threat Islamic extremism posed toWestern civilization. Vargas Llosa singled out suicide bombing as the most dangerous phenomenon pointing to theMadrid and London bombings by al-Qaida inspired operatives while curiously not mentioning suicide attacks by seculargroups like the Tamil Tigers and the Kurdish PKK or the nationalistic suicide terror by Palestinian militants (Vargas Llosadeclared in his speech that ""Israel deserves to be treated like any other nation"" and has been harshly critical of the statein the past).During the first panel which I participated in Fania Oz-Salzberger an Israeli professor of history and the daughter offamed author Amos Oz boasted to crowd of Israel's ""vibrant democracy."" She was enthusiastically seconded by MitchellCohen a former editor of Dissent who has devoted considerable energy to assailing anti-Zionist Jews writing that ""thedominant species of anti-Semitism encourages anti-Zionism."" I found it odd that neither expressed any concern over thealmost endless stream of anti-democratic laws passing through the Knesset or by the general authoritarian anti-liberaltrend in Israeli society. Oz-Salzberger went on to announce to a smattering of applause that ""Geert Wilders and politicianslike him are not welcomed by Israelis.""Yet Wilders is one of Israel's most frequent guests having visited the country over 40 times in 20 years. In fact he claimsthat his views on Islam and Arabs were forged while living on an Israeli moshav. ""Nowhere did I have the special feeling ofsolidarity that I get when I land at Ben Gurion airport"" he once said. Wilders reportedly receives heavy support from Dutchfinancial backers of Israel and has met with a range of Israeli officials. His closest allies lie within the extremist settlermovement prompting him to call for the forced transfer of Palestinians to Jordan. Members of the liberal Zionistintelligensia like Oz-Salzberger may not not want Wilders around but who in Israel is listening to them? Israel'smainstream leadership echoes Wilders' crudest talking points on a regular basis while the Zionist left clings to a dwindlinghandful of Knesset seats and watches passively — even resentfully — as a rag-tag band of leftist radicals fights forequality for all. Consider a recent statement by former Prime Minister Ehud Olmert who is seen as a centrist within theIsraeli political spectrum: ""The origin of terrorism is within Islam"" Olmert declared this month.The pro-Israel position of the new breed of European far-rightists has to be recognized as much more than a convenientpolitical tactic. Of course saying you ""stand with Israel"" as Wilders so often does is an easy way to insulate yourself fromcharges of anti-Semitism. But the extreme right is also attracted to Israel because the country represents its highestideals. While some critics see Israel as a racist apartheid state people like Wilders see Israel as a racist apartheid state— and they like it. They richly enjoy when Israel mows down Arab Muslims by the dozens and tells the world to go to hell;they admire Israel's settler culture; and most of all they yearn to live in a land like Israel that privileges its ethnic majorityabove all others to the point that it systematically humiliates and dispossesses the swarthy racial outclass. The endgameof the far-right is to make Europe less tolerant and more Israeli.After the Italian philosopher Paolo Flores D'Arcais proclaimed that Italy was no longer a democratic country citing PMSilvio Berlusconi's control over 90 percent of the country's media the government's deep seated corruption and the PrimeMinister's repeated attempts to impose onerous restrictions on journalistic freedom Riemen asked me if the United Stateswas a democracy given the the rapidly rising influence of corporations over the media and elections. After two panelistshad described Israel as a vibrant democracy while another labeled Italy a non-democratic quasi-dictatorship I decidedthat our definition of democracy was subjective at best. So I sidestepped the question and outlined a few of the greatestblows to American democracy from the elimination of the Fairness Doctrine to the Telecommunications Deregulation Actto the Citizens United SCOTUS decision. Later in the evening D'Arcais would remark to me with amazement that henever knew American media was ever regulated in the first place.During the 20 minutes or so when students of Tilburg University were able to question the panel one student askedwhether suicide terror was a uniquely Islamic phenomenon apparently referring to Vargas Llosa's address. I respondedthat it of course was not citing the example of secular groups like the Tamil Tigers which brought the tactic into practicethe second suicide. I recommended the audience review the research of Robert Pape the University of Chicago politicalscientist who demonstrated a clear connection between the American and Israeli occupation of Middle Eastern countriesand the motivations of suicide bombers. Oz-Salzberger jumped in proclaiming that occupation has little or nothing to dowith the motives of suicide bombers. She did not marshal any evidence to support her point possibly because our timewas so limited. It would have been hard to do so however without supporting the fundamental argument of Wilders aboutIslam's inherent violence — or the even sillier theory by the Israeli filmmaker/professional hasbarist Pierre Rehov thatsuicide bombers are motivated by sexual repression.Next the Dutch panel took the stage. The main attraction was Frits Bolkstein the longtime leader of the People's Party forFreedom and Democracy who employed Wilders as his parliamentary aide providing him a stepping stone to his politicalcareer. He was a silver haired curmudgeon from aristocratic stock who reminded me instantly of the ""paleocon"" charactersI've met while covering white nationalist conventions like American Renaissance.""Everything went wrong when the government became impressed in the 90's with the idea of the 'good stranger""Bolkstein declared. ""If the previous governments had tightened their immigration laws there would not have been a Mr.Wilders.""The only member of the panel to mount a significant challenge to Bolkstein was the Tilburg University professor PaulFrissen who argued that the rule of law and basic standards of democracy protects ""the right to be fundamentalist."" Theother panelists either gave Bolkstein's xenophobia a pass or attempted to surpass his resentment of Muslims. AfterBolkstein lightly criticized Wilders' call for banning the Quran remarking that ""what he says about Islam is nonsense""because it contradicts the freedom of religion AB Klink a former Dutch senator and ex-Minister of Health chimed in.""It'snot nonsense because Islam is so different in its cultural values than ours"" Klink claimed.Then when Bolkstein called for shutting down Islamic schools Frissen reminded him that state-supported Christianschools in the Dutch Bible belt teach theocratic concepts as well. Meindert Fennema the political biographer of Wildersentered the debate to demand that all religious schools be closed. ""I'm against all forms of religious teaching!"" he proudlyexclaimed sending gales of applause through the audience. ""How can you call yourself a liberal?"" Frissen asked with atone of exasperation. Fennema ignored him.During question time a young freelance writer from India named Natasha Ginwala asked Bolkstein to answer for the""ghost of neo-colonialism"" which ""the African people never voted for."" She mentioned the exploitative deals forced ondeveloping countries by transnational oil companies possibly alluding to Bolkstein's role as a manager at Royal DutchShell in authoritarian countries like El Salvador Indonesia and Honduras during the 1970's (I'm sure nothing unseemlyhappened during Bo!stein's tenure in these places). Bolkstein's responded bluntly ""If these countries try to be self-sufficient it just doesn't work!""After the symposium I talked to Ginwala and a group of her friends who were mostly immigrant students. They wereappalled by the ignorance of the Dutch panelists. ""None of them knew the first thing about Islam"" an Arab studentremarked. ""They couldn't even pretend to understand what Muslims actually believe."" Ginwala added ""How can Bolksteintell me my country can't be self-sufficient? I come from India. It's one of the most diversified economies on the planet.""I was not in Amsterdam long enough to do any formal reporting. However I did notice that all of the immigrants I spoke towere closely and nervously following the rise of the right. At the airport while waiting to board my flight I talked to a 20-something security guard named Muhammad who seemed almost as bored as I was. Muhammad had spent his whole lifein Amsterdam but his parents were from Cairo Egypt. He told me he wanted to take his girlfriend on a trip to New YorkCity and Miami someday. When I brought up the topic of Wilders he scoffed at his perception of Muslims. ""Most of usaren't even religious"" Muhammad said. ""When I hear him talking about Muslims wanting to take over I just laugh. I'm likeis this guy serious?""But he did not underestimate Wilders' appeal. ""Everything he does and everything he says it seems like it's carefullyplanned. He obviously knows what he's doing. And they let him get away with it"" Muhammad remarked. ""Look I'm just acitizen I'm nobody but if I say something about Christians or Jews that the government doesn't like I'll be punished. Butwhen Wilders who is a public official says all the things he says about Muslims nothing happens to him. Instead moreand more people are voting for him.""" |
FRAUD | "AMMAN JORDANE-mailaddress:elosuba@o2.plDEAR:SirMy Name is ELOS UBAan Iraqis National from the Kurds an Accountantin Oil refinery in Durra. I am presently in Amman Jordan Capital sinceU.S.strike Iraqi few days to the expiration of the 48 hours Ultimatumbefore the strike.I moved $45.5M dollars call-deposit to Security Company in Iran forsafe-keeping.In my capacity as the accountant to the oil refinery in durr=aI was the only person aware of this financial transaction call-deposit wi=ththe security company in Iran to be released to whom I will introduce to t=hesecurity company as the beneficiary of the call- deposit of $45.5M whomthe oil installation company is been owed since I can not be able to go t=oIran because of the war.Now that the situation is not condusive for me to go to Iran I amappealing to you if i can present you as the beneficiary of the call-deposit to the security company for the release of the deposit to yourAccount or any of your destination as part of the money being owed to youby Durra oil Refinery Company Iraq.As soon as this deposit is released to your Account by the securitycompany in Iran or any of your destinationI will come over to meet you f=ordisbursement 30%-70%. On your acceptance on this transaction I will send =toyou the deposit slip Certificate for the call deposit to you as thebeneficiary to be release to you as part of the refunds owed to you byDurra Oil Refinery company Iraq.Please replyme me through my alternativeE-mailaddress:elosuba@o2.plAwaiting your quick responseBest RegardsELOS UBA----------------------------------------------------------------Ce service de mailing vous est offert par http://www.freesurf.fr.FreeSurf votre acces ADSL a partir de 29 euros/moishttp://www.freesurf.fr/adsl/" |
FRAUD | Dear=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C Mariam Mohamed=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2CWith My Younger Brother Sani I Am A Victim Of War And The Douigther Of LateChief Dr=2EUsman =2EMohamed The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond MiningCorporation=2E My Father Was Killed With Other Government Officials During Official Hours WhenThe Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat OfThe Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were KilledIn The Compound While I Was Out For A Special Research Program And My Younger Borther Was In School=2EI Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The CountryTo republic of senegal dakar By The Help Of An Army Colonel=2C Who Is A CloseFriend Of My Late Father=2CI Have First Degree In Marketing And Would Have Further My Education If Not ForThe Death Of My Parents=2E I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2EI Am Contacting You Now Because Of The Present Difficulty I Am Facing=2E Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2EHowever This Did Not Affect The Twenty Million And Six Hundred Thousand Dollars=28Us$ 20=2C600=2C000=29=2C Which He Kept In a security company in senegal dakar=2EFor Now=2C I Am Having Every Information And Document Needed For The Clearance OfThe Money In The security company Here In senegal dakar And I Want You To Act AsThe Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad ForInvestment Purposes=2E You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of TheProfit From Investment Of The Fund=2E Also You Will See To It That My Sister And ICome Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch YouWith His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2E Since Our Breadwinner Is No More And This Is The Only Hope For Life=2EYou Positive Response Will Give Me The Greatest Joy And Relief=2EGod Bless You For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum=2E Seriously Waiting For Your Urgent Reply=2E Best regard=2EMs=2EMariam Mohamed=2ECONTACT I AND MY BROTHER WITH THIS ADDRESS=2E E-MAIL ADDERSS =3Amariam=5Fmohamed=40box=2EazMY PHONE NUMBER=3A+2216648245 |
FRAUD | " Good Day My name is Mrs elizabeth jemma.=20I came in contact with your profile and therefore picked interest for a b=usiness relationship with youthough I have not met with you before but I= believe one has to risk confiding in someone tosucceed sometimes in life . I was married to Dr.Williams jemma who worked with Cote'd Ivoire embass=y in Sierra Leone for nine years before he died in the year 2003 We were both married for eight years without a child. He died after a b=rief illness that lasted for only nine days. When my late husband was sitll alive he deposited some amount of money = with a security firm here in Abidjan$22.4 Million.(twenty two Million F=our hundred thousand U.S.D). At the point of his death he told me of this= money and directed me where the documents partaning the deposit was.He t=old me that I am the only beneficiary as he believes that his family was =behind his illness.Presently this money is still with the Security Firm.=(Name of the security company withheld now for personal reasons) =20 I am looking for a God fearing foreign partner who will help to retreiv=ethis money from the security company and retransfer it into his /heraccount outside Africa for investment purposes. The political stuations here in Africa did not give any encauragement f=or investors or investments. As soon as I receive your reply mail I shall give you the contact of th=eCompany.I will also issue to you a letter of authority that will empower =you as the beneficiary of this fund.I have decided that you will get 15% =of the total amount for your assistace to me immediately after the conclu=ssion of the transaction. =20I would like the money to be managed in a profitable manner preferably ajoint venture business with you if possible. Please I will like you to note that this money is of no criminal origin= as my my late husband was a subsdiary agent of Gold miners associations =in Sierra Leone before his death.Hoping to hear from you asap. Best wishesMrs elizabeth =09--------------------------------- Yahoo! Search D=EA uma espiadinha e saiba tudo sobre o Big Brother Brasil. =09--------------------------------- Yahoo! doce lar. Fa=E7a do Yahoo! sua homepage." |
NOT_FRAUD | Trust your instincts re what just went on in the small group mtg. On the bus over kurt and jeff were much moreoptimistic so your sense of the overall direction of the mtg was right. Based on the conversation on the bus after themtg I would ask some tough questions and don't be put off. AM |
FRAUD | "FROM AUDITOR DR CHARAKHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOMCONTACT ME PRIVATELY THROUGH THIS EMAIL BOX:charakroultwell_bankofscotland@latinmail.com DEAR PARTNER IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTIONBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS 15000000.00)POUNDS STERLINGS. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFOREBUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.YOUR fULL CONTACT ADDERSS IS NEEDED FOR EASY COMMUNICATIONSEND TO ME YOUR FULL NAME PHONE AND FAX NUMBER YOUR URGENT RESPONSE WILL BE NECESSARY FOR THIS EFFECT.HOPE TO HEAR FROM YOU IMMEDIATELY. THANKSDR CHARAK ROULTWELLS " |
NOT_FRAUD | I reed the two books for the SED but nothing for MTP. Will it arrive soon? |
NOT_FRAUD | I have suggested to Dan the following edit to thegrafs on page 2 (not sure why the fonts are showingup different here but you'll get the idea....I canimprove the language but wanted to give you a senseof what I think is still missing in his latest draft).B5 |
NOT_FRAUD | Slaughter Anne-Marie <SlaughterA@state.gov>Sunday August 15 2010 10:03 PMSullivan Jacob 1; Mills Cheryl DA bilat w/ Cathy Ashton on DC |
FRAUD | "FROM MR.MAZURI MARTINSJOHANESSBURG2001REPUBLIC OF SOUTH AFRICA.PHONE+27 73 130 8560 STRICTLY CONFIDENTIALSir/MadamYou may be surprised to receive this letter from me since you do not knowme personally. I am Mr. Mazuri Martins the first son of Mr.Philip Mazuriwho was recently murdered in the land dispute in Zimbabwe .I got yourcontact through the internet network online hence I decided to write you.Before the death of my father he travelled to Johannesburg to deposit thesum of US$ 25.5Million (Twenty Five Million Five Hundred Thousand UnitedStates Dollars) only in one of the private security/finance companies asif he foresaw the looming danger in Zimbabwe. This money was deposited inthe security / finance company as family valuables and consignment toavoid much demurrage from the Security Company. This amount was meant forthe purchase of new machines/ farm machineries and chemicals for the farmsand establishment of a new farm in Swaziland because he is the chairmanof the farmers association while Mum was the treasurer.This land problem came ( and is still on ) when our President Mr. Robert Mugabe introduced a new Land Act reform which wholly affected the richwhite farmers and some few black farmers. This resulted to the killingand mob action by the Zimbabwean war veterans and some lunatics in thesociety hijacked the opportunity. In fact lot of people were killedbecause of this land reformed Act for which my father was one of thevictims the news about the crisis in Zimbabwe is every where both in theCNN and BBC.It is against this background that I and my family who are currentlystaying in South Africa now decided to transfer my father�s money to aforeign country since the law of South Africa prohibits refugees(politicalasylum seekers) to open any bank account or to be involved in anyfinancial transaction throughout the territorial zones of South Africa. As the eldest son of my father I am saddled with the responsibility ofseeking a genuine foreign partner with a good bank account where thismoney could be transferred into without the knowledge of my government whoare bent on taking everything.All I seek for is your seriousness for I am entrusting my future and thatof my family into your hands .I must also let you know that thistransaction is 100%risk free. If you accept to assist my family and meall I want from you is for you to make arrangements and come toJohannesburg � South Africa (if possible) so that you can help me opena non-resident account in your name which will aid us in transferringthe money into any account you will nominate outside South Africa . Thismoney I intend to use for investment in a good business venture.I have two options for you firstly you can choose to have certainpercentage of the money for nominating your account for this transactionor you can go into partnership with me for the proper profitable businessinvestment of the money in your country. Whichever option you want feelfree to notify me. I will also map out 5% of this money for all kinds ofexpenses wemight incur in the process of this transaction. If you do not prefer apartnership I am willing to give you 20% of the money while the remaining75% will remain for me and my family. If you are really capable andwilling to assist me please contact me immediately with my alternativee-mail address above for faster communication.Finally please give this matter the urgent attention it deserves as I amin dire need to leave this country.Kindly send me your private phone and fax number for easy communication.Best regardsMr.Mazuri Martins(For the Family)" |
FRAUD | Dear Sir=2CI Am Mrs=2E Safinatu Al Mustapha The First Wife Of Major Al MustaphaThe Chief Security Officer =28Cso=29To Major General Sani Abacha Who Diedin Office =2E Since The Death Of The President=2C The Present Nigerian Government OfGeneral Olusegun Obasanjo Has Done Virtually Nothing Except To HuntDown The Family Of The Late President And All Those Associated WitheHim=2EThe Government Has Seized And Frozen All The Assets And Funds OfThe Abacha Family And His Associates=2E You Can Visit The FollowingWebsites For A First Hand Information On This=3AHttp=3A=2F=2FAllafrica=2ECom=2FStories=2F200203180074=2EHtml Http=3A=2F=2FWww=2ETime=2ECom=2FTime=2FEurope=2FMagazine=2F2000=2F27=2FSwiss=2EHtml My Husband Has Been In Detention For The Past 3 Years AfterForfeiting His Assets To The Government=2E All His Known Bank AccountsAre Presently Frozen And This Has Made It Very Difficult For Us ToFight His Various Court Cases With The Present Government And Life InGeneral Is Becoming Unbearable For Us=2E When This Whole Saga Began=2C MyHusband Did Not Take It Serious Thinking That He Will Be In DetentionFor A While And Then Regain His Freedom But To His Chagrin=2C He HasBeen Held For 3 Years And Now The Funds He Left With Us Has BeenExhausted By Attorney Fees=2E Although The Government Froze His Accounts And Seized His Properties=2CBut Unknown To Them My Husband Had Some Funds Stashed In Safe DepositVault With A Security Company In A Neighboring Country=2E The AmountOf This Deposit Is Us $60 Million And Was Given To Him By The LatePresident For Safe Keeping Outside The Country Before His Death=2E MyDetained Husband Has Asked Me To Seek The Assistance=2FCollaboration OfA Foreigner To Help Me In Securing The Release And Eventual TransferOf This Money Oversee To Ensure That The Nigerian Government Does NotSeize It Equally=2E This Is Why I Am Contacting You To Assist Me In TheRelease And Transfer Of This Money To Your Country For Safe Keeping=2E Because Of Restriction On My Movement Here=2C My Husband Has Advice MeTo Use The Services Of My Personal Lawyer To Liaise With You On ThisTransaction To Ensure That I Am Not Cheated In Any Way given OurPresent Circumstances=2E As Compensation For Your Envisaged Role InThis Transaction=2C My Husband Has Asked Me To Offer You Us $6=2E0Million As Fees=2C This Should Be Deducted From The Deposit UponWithdrawal=2E Your Envisaged Expenditure In Securing The Release AndTransfer Of This Money Is To Be Tabulated For A Refund Upon Transfer=2E Please Help My Family Out Of Our Present Ordeal By Treating ThisTransaction With Utmost Secrecy =2E Please Forward Your Observation Through My Lawyer Who Is BetterPlaced To Plot The Logistics With You=2E My lawyer Is Barr=2E Abdul Mohammed Email Mohammedchambers99=40Yahoo=2ECo=2EUk Thanking You In Anticipation Of Your Cooperation=2E Yours=2C Mrs=2E Safinatu Al Mustapha |
NOT_FRAUD | 8:15 am DEPART Private Residence *En 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 MEETING w/SENIOR STAFF9:15 am Secretary's Conference Room9:15 am OFFICE TIME9:40 am Secretary's Office9:45 am REMARKS TO THE HISTORIC CONFERENCE ON THE AMERICAN10:00 am EXPERIENCE ON SOUTHEAST ASIA Marshall Conference Center10:30 am BILAT. MTG. w/EUROPEAN UNION HIGH REP. CATHERINE ASHTON11:30 am Secretary's Conference Room *Official photo in East Hall preceding.11:35 am JOINT PRESS AVAILABLITY w/LADY CATHERINE ASHTON11:45 am Treaty Room 7.Floor11:45 am PRIVATE MEETING w/ LOIS QUAM12:00 pm Secretary's Office12:00 pm OFFICE TIME12:25 pm Secretary's Office12:25 pm PRE-BRIEF w/TREASURY SECRETARY TIM GEITHNER12:30 pm Secretary's Outer Office12:35 pm PRESS ANNOUNCEMENT ON IRAN HUMAN RIGHTS DESIGNATIONS12:50 pm wfIREASURY SECRETARY TIM GEITHNER State Department Press Briefing Room1:00 pm WORKING LUNCH w/GERMAN FOREIGN MINISTER GUIDO WESTERWELLE2:00 pm James Monroe Room 8th Floor *Official photo preceding.2:05 pm JOINT PRESS AVAILABILITY w/GERMAN FOREIGN MINISTER2:15 pm GUIDO WESTERWELLE Treaty Room 75 Floor2:30 pm BILATERAL MEETING w/EL SALVADOR PRESIDENT MAURICIO FUNES3:15 pm Secretary's Conference Room *Official photo preceding.3:15 pm JOINT PRESS STATEMENT w/ EL SALVADOR PRESIDENT MAURICIO FUNES3:25 pm Treaty Room Th Floor3:40 pm DROP-BY NATIONAL INTERRELIGIOUS LEADERSHIP INITIATIVE3:50 pm FOR PEACE IN THE MIDDLE EAST GROUP D Conference Room4:00 pm OFFICE TIME5:00 pm Secretary's OfficeTbd pm DEPART State Department *En route Private ResidenceTbd pm ARRIVE Private Residence### |
FRAUD | "Dear Friend I am Mrs. Mariam. Abacha the widow of General Sani Abacha the Late Nigerian Head of State. I am presently in distress and under house arrestwhile my son Mohammed is undergoing trial in Lagos and Abuja though he has just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money. The government has frozen all the family account and auctioned all our properties. Refer to this website about my husband's loot and you will understand what I mean http:/ews.bbc.co.uk/1/hi/world/africa/1935646.stm To save the family from total bankruptcy I plan to ship through an undercover courier companythe sum of US24 000000.00. kept by my late husband.The money was was carefully packed into a Trunk Box and deposited with the Company has Material`s of Inheritance and Jewelries to beat the Nigerian Security. " |
FRAUD | "for your assistance to handle this important and confidential business <BR>believing that you will never let me down either now or in future. I am <BR>MR. BENJAMINE S.ADAM the OPERATIONAL MANAGER of BANK OF AFRICA (BOA) <BR>BENIN. </P>=0D<P>There is an account opened in this bank in 1989 and since 1996 nobody <B=R>has operated on this account again. After going through some old files <BR>in the records I discovered that if I do not remit this money out <BR>urgently it will be forfeited for nothing. <BR>The owner of this account is Mr.PAULTON ALLEN a foreigner and a miner at =D&D INVESMENT CO a <BR>geologist by profession and he died since 1996. </P>=0D<P>No other person knows about this account or any thing concerning it <BR>the account has no other beneficiary and my investigation proved to me <BR>as well that this company does not know anything about this account and <BR>the amount involved is (USD 45M). </P>=0D<P>I want to transfer the [USD 45M] Forty Five million United States <BR>Dollars into a safe foreigners account abroad but I don't know any <BR>foreigner. </P>=0D<P>I am only contacting you as a foreigner because this money <BR>can not be approved to a local bank here but can only be approved to any <=BR>foreign account because the money is in us dollars and the former owner <BR>of the account is Mr.PAULTON ALLEN a foreigner too. </P>=0D<P>I know that this message will come to you as a surprise as we dont <BR>know our selves before but be sure that it is real and a genuine <BR>business. </P>=0D<P>I only got your contact address from my secretary who <BR>operates computer with believe in God that you will never let me down in th=is <BR>business.You are the only person that I have contacted in this <BR>business so please reply urgently so that I will inform you the next step =to take. </P>=0D<P>Send also your private telephone and fax numbers including the full <BR>details of the account to be used for the deposit. I want us to meet <BR>face to face or sign a binding agreement to bind us together so that you ca=n <BR>receive this money into a foreign account or any account of your choice <BR>where the fund will be safe. </P>=0D<P>I will fly to your country for withdrawal sharing and other <BR>investments. I am contacting you because of the need to involve a <BR>foreigner with foreign account and to act as a foreign beneficiary. </P>=0D<P>I need your full co-operation to make this work fine because the <BR>management is ready to approve this payment to any foreigner who has <BR>correct information of this account which I will give to you later immediat=ely <BR>if you are able and with capability to handle such amount in strict <BR>confidence and trust according to my instructions and advice for our <BR>mutual benefit because this opportunity will never come again in my <BR>life. </P>=0D<P><BR>I need truthful person in this business because I don't want to make <BR>mistake I need your strong assurance and trust. With my position now <BR>in the office I can transfer this money to any foreigner's reliable <BR>account which you can provide with assurance that this money will be <BR>intact pending my physical arrival in your country for sharing. </P>=0D<P>I will destroy all documents of transaction immediately we receive this =<BR>money leaving no trace to any place. You can also come to discuss with <BR>me face to face after which I will make this remittance in your <BR>presence and two of us will fly to your country so at least two days <BR>ahead of the money going into the account. </P>=0D<P>I will apply for annual leave to get visa immediately I hear from you <B=R>that you are ready to act and receive this fund in your account. </P>=0D<P>I will use my position and influence to effect legal approvals and <BR>onward transfer of this money to your account with appropriate <BR>clearance forms of the ministries and foreign exchange departments. </P>=0D<P>At the conclusion of this business you will be given 35% of the total <=BR>amount 60% will be for me while 5% will be for expenses both parties <BR>might have incurred during the process of transferring. </P>=0D<P>Please bear in mind that this fund is not <BR>a looted or stolen money but rather a hard earned money generated.</P>=0D<P><BR>Pls if you are willing to work with me kindly forward to me your <BR>personal detail to enable me reach you this includes the following:</P>=0D<P>1. Your full names</P>=0D<P>2. Your residential address</P>=0D<P>3. Your bank account informations</P>=0D<P>4. Your occupation </P>=0D<P>5. Your telephone and fax numbers</P>=0D<P>6. Including more Preamble about yourself (marital status)<BR> <BR> <BR>Below is my alternative Contacts:<BR>" |
NOT_FRAUD | Okay in that same 1:30-2:30 window? Or now? |
FRAUD | " [Strictly confidential]I am Mr.Kemass mcdonald the operational manager inaccount management section in charge of credit andforeign bills of one of the prime banks here in SouthAfrica. I am writing in respect of a foreign customerof my bank who perished on EGYPTIAN Boeing 737 PLANECRASH into the red sea with the whole passengers onboard.He opened an account in this bank and died without awritten or oral WILL attached to the account. Sincehis death I personally watched to see the next of kinbut all has proved abortive as no one has come toclaim his funds and no other person knows about thisaccount or anything concerning it. The account has noother beneficiary and until his death he was themanager of his company here in South Africa.The amount involved is 48 223000.00 USD. [Fortyeight million two hundred and twenty three thousandUnited States Dollar]. We will start the firsttransfer with $8000000.00[Eight million]. Uponconclusion without any disappointment from your sidewe shall re-apply for the transfer of the remainingbalance.THIS TRANSACTION IS 100% RISK FREE and should betreated with utmost secrecy and confidentiality.Furthermore your area of specialization or country oforigin is not a hindrance to the success of thistransaction. We are presently affected by the SouthAfrica Civil service code of conduct laws thatprohibits civil servants from operating privateforeign accounts.I have discussed this issue with the Bank Manager whoI must involve for a smooth and successful transfer ofthe fund to any account which you will provide.However I want you to act as the next of kin to thedeceased by providing your bank account where the fundwill be transferred for immediate investment on anyviable project. The banking ethics here does not allowsuch fund to stay more than 2 years without claimhence the fund will be recalled to the governmenttreasury as unclaimed fund after this period ofdormancy.I got your contact through my personal search to seeif you can assist by providing your safe bank accountfor the transfer or find a reliable person capable ofreceiving such amount in his or her personal account.At the conclusion 65% of the fund will be for me. 20%for you 10% for charity both in Africa and in yourcountry and the remaining 5% will be set aside forexpenses both parties might incurred during thetransfer process.Kindly e-mail fax or call me as soon as you receivesthis email. You should also include your private faxand phone numbers for easy communication.Respectfully yoursMr.Kemass mcdonald " |
NOT_FRAUD | See original email PA |
FRAUD | "<P>From The Desk Of ALI SAITA <BR>Senior Staff In File Depart=ment<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>We=st Africa.</P><P>Private Number......00226 76 52 47 43<BR>PLANE CRASH WEB SITE<BR>http:=<BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P><P> ( ""REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> =; CONFIDENTIAL IS THE CASE"")<BR>Compliment Of The Seaso=n</P><P>On a very go od day. I am (ASITA ALI)a senior<BR>staff in file<BR>depa=rtment in African developent bank (ADB).I got your<BR>contact from a Yaho=o Tourist Search.</P><P>When i was searching for a foreign partner i assured of<BR>your capabi=lity<BR>and reliability to champion this businees opportunity when<BR>i p=rayed to<BR>God or Allah about you.In my department we discovered an aban=doned sum<BR>of $ 15 million U.S.A dollars ( fifteen million U.S.A dollar=s) . In an<BR>account that belongs to one of our foreign customer who die=d along with<BR>his entire family in (friday december 262003 ) in =a plane crash. Since we<BR>got information about his death we have been =expecting his next of kin<BR>to come over and claim his money because we =cannot release it unless<BR>somebody applies for it as next of kin or rel=ation to the deceased as<BR>indicated in our banking guidelines but unfo=rtunately we learnt that all his supposed next of kin or relation died al=ongside with him at the<BR>plane crash leaving nobody behind for the clai=m. It is therefore upon this discovery that I and one official in my depa=rtment now decided to make this businness proposal to you and release the money to<BR>you as the next of kin or r=elation to the deceased for safety and<BR>subsequent disbursement since n=obody is coming for it and we don=92t<BR>want this money to go into the b=ank treasury as unclaimed bill.<BR>The Banking law and guideline here sti=pulates that if such<BR>money remained unclamed after five years the mon=ey will be<BR>transfered into the Bank treasury as unclaimed fund. The re=quest of foreigner as next of kin in this business is occasioned by the f=act that the customer was a foreigner and a Burkinabe cannot stand as ne=xt of kin to a foreigner. We<BR>agree that 30 % of this money will be for= you as foreign partner in<BR>respect to the provision of a foreign acco=unt 10 % will be set aside for expenses incured during the business and =60 % would be for<BR>;me and my woman colleague. There after I and my col=league will visit<BR>your country for disbursement according to the perce=ntages indicated.</P><P>Therefore to enable the immediate trnansfer of this fund to you as<BR>=arranged you must apply first to the bank as relations or next of kin of= the deceased indicating your bank name your bank account<BR>number you=r private telephone and fax number for easy and effective<BR>communicatio=n and location where the money will be remitted.Upon receipt<BR>of your r=eply I will send to you by fax or email the text of the<BR>application I= will not fail to bring to your notice that this transaction is hitch fre=e and that you should not entertain any atom of fear as all required<BR>a=rrangements have been made for the transfer.</P><P>You should contact me on my number 00226 76 52 47 43<BR>immediately as= soon<BR>as you receive this letter. Trusting to hear from you<BR>immedia=tely.</P><P>Your=92s faithfully<BR>ALI ASITA </P><P>POST SCRITUM:You have to keep everything secret as to<BR>enable the<BR=>transfer to move very smoothly in to the account you will<BR>prove to th=e<BR>bank.As you finished reading this letter call me<BR>immediately so t=hat we<BR>discuss very well over this business.Please call me and<BR>info=rm me that you<BR>received my mail because i don't go to net always.<BR>=.........................................................................=" |
NOT_FRAUD | French.docx; Final Communique Portuguese.docx;FinalCommuniqueCreole_Revision.docxFyi |
NOT_FRAUD | Yes - calling now. |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >(brown-walt@walla.com)if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
NOT_FRAUD | House Members (8): Clyburn (Majority Whip/House delegation leader) Conyers Rangel Thompson BarbaraLee Connie Mack Mary Bono Mack Donna Christensen.House Staff (2): Stacee Bako (Speaker Pelosi) Dave Grimaldi (Clyburn)Senators (7 — add'I House Member likely to get 8th slot): Durbin (Majority Whip/Senate delegation leader)Bingaman Bill Nelson Klobuchar Lemieux Barasso and 1 other senator TBD.Senate Staff (2): TBDStill a chance the trip doesn't go tomorrow depending on the snow storm. Will make a goo go decision bycob today. |
NOT_FRAUD | Fyi - the 730am michelleti call hasn't been confirmed yet. We offered the time but haven't heard back. Hopefully we willknow in the morning before 7am. |
NOT_FRAUD | Abedin Huma <AbedinH@state.gov>Thursday August 20 2009 7:53 PMHFw: Russia to help Ecuador develop nuclear energy |
FRAUD | "FAX:+31-847-355-196.REPLY EMAIL:mrkarlwwinsloww@aim.com***********************************************All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Managerto have their winnings notarized. Congratulations once again from all our staff.Sincerely YoursMRS. RITA DOINK.THE PROMOTION COORDINATOR" |
FRAUD | "This sum arose from the deliberated over-invoicing of a contract awardedby my ministry Nigerian National Petroleum Corporation to foreign firm inthe twinlight days of the last military regime. This contract has been completelyexecuted and commissioned and the contractor that handled this contracthas collected his full and final payment thus leaving behind the above statedamount which represent the over invoiced sum. We have been safeguardingthis money for conducive time for it's transfer out of the country for ourpersonal use. However the code of employment does not allow us (civil servant)to own and operate foreign account and because the contract was handledby a foreign firm and the payment made in dollars we now need a foreignpartner that will present himself as the sub-contractor so that the fundwill be transfer into your company's or personal account. Your address wasmade available to us by a very good friend who work with the Nigeria exportpromotion council and he assured us of your company's viability and capabilityin business transaction. This assurance gave us the courage to link youup in this particular transaction and I hope it will be of mutual benefitto all of us. Note that the nature of your business is not particularlyrelevant to the success of the transaction. All we require is your willingnessto present yourself as the subcontractor by providing your bank informationso that the fund will be transferred into your account. SHARING RATIO: For your assistance in this business your share will be 30% of the totalfund. I and my colleagues will take 60% while we set aside 10% for any expensesthat may incurred in the course of this transaction. If you are willingto assist us in this business. Send the following information. 1. Name of your bank and address 2. Your account number/beneficiary�s name. 3. Your private telephone and fax number for easy communication. This information will enable us put an application for payment approvalto the concerned Ministries and final to the Senate Committee on ContractPayment and it is going to last for fourteen working days starting fromthe day we receive the above information. All modalities for the take offof this transaction have been worked out and further action will commenceimmediately we hear from you. I am waiting for your reply by fax on thisfax number :234-1-7592865 as stated above. Yours faithfully. Dr.John Ejime. " |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BR/EFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am HST 7516 Principals Conference Room10:00 am OFFICE TIME11:15 am Secretary's Office11:15 am MEETING w/SOUTH KOREAN FOREIGN MINISTER KIM SUNG-HWAN11:45 am Secretary's Conference Room *Camera spray at top in Treaty Room.11:45 am OFFICE TIME12:15 pm Secretary's Office12:15 pm MEETING w/JAPANESE FOREIGN MINISTER SEIJI MAEHARA12:45 pm Deputy Secretary's Conference Room *Camera spray at top in Treaty Room.1:00 pm MEETING w/JAPANESE FOREIGN MINISTER SEIJI MAEHARA AND3:00 pm SOUTH KOREAN FOREIGN MINISTER KIM SUNG-HWANFranklin Room 811' Floor *Open press at top.3:00 pm PRESS PREP/PULL-ASIDE TIME3:15 pm Madison Room 8th Floor3:30 pm PRESS AVAILABILITY w/JAPANESE FOREIGN MINISTER SEIJI4:00 pm MAEHARA AND SOUTH KOREAN FOREIGN MINISTER KIM SUNG-HWANFranklin Room 8' Floor4:00 pm OFFICE TIME4:30 pm Secretary's Office4:30 pm MEETING w/SENATOR RUSS FEINGOLD5:00 pm Secretary's Outer OfficeTbd pm DEPART State DepartmentEn route Private ResidenceTbd pm ARRIVE Private Residence### |
NOT_FRAUD | Story is out. Richard called again to talk to you about it. Statement is being drafted for your review. |
NOT_FRAUD | How's it going? I'm happy to go on the record anytime anywhere on his behalf. Just let me know. |
NOT_FRAUD | The additional calls to be made today by Susan and Scott are listed below. It is our understanding that all these callswere made (though a couple of house members were unavailable). We have also been in touch with all leadership andkey committee staff in the house and senate and sent them the relevant fact sheet/white paper on the new policy.Ambassador Rice: Feingold■ Leahy■ PayneGration: Lowey■ Ros-Lehtinen■ Lee■ Capuano■ McCaul■ Isakson■ Corker■ Brownback■ Wolf |
FRAUD | "e your company=92s name to apply for the payment and backdate the award of= the contract in favour of your company. We are looking forward to doing th=is transaction with you and we solicit for your utmost confidentiality in t=his transaction.=20I will bring you into a more detailed picture of this transaction when I he=ar from you. Please get in touch either through my email address above or m=y American internet FAX number 1 775 535 4598.TEL +234 1 775 7784 Best regards=20 Dr. Paul BugatiFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
FRAUD | "Zhang He Bank of China.. ShenzhenChina. Dear Friend I am Zhang He Bank Manager of the Bank of China Shenzhen branch China. I have an urgent and very confidential business proposition for you. On June 7 2000 a consultant/ contractor with the Chinese Solid Minerals Corporation made a numbered time (Fixed) Deposit for twelve calendar months valued at Twenty One Million Dollars (US$21000000.00) only in my branch. Upon maturity I sent a routine notification to the forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the South Korea Solid Minerals Corporation that he died along with his wife from a plane crash. On further investigation I found out that he died Without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$21000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of China at the expiration of eight (8) years the money will revert to the ownership of the South Korea Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to assist me in receiving this money as I have every machinery set to enable you receiver this money via a Finance firm based overseas. I need your urgent assistance so that this money will not get into the hands of some corrupt government officials. This is simple I will require you to send me your complete names contact address and telephone and fax numbers so that I will be able to apply for the necessary documents to enable you receive the money via the Finance firm overseas in your name. After receiving the money we will share in the ratio of 75% for me and 25% for you. Note that the project will be 100% risk free. Considering my position as the credit officer of the bank I guarantee the successful execution of this transaction. I have the facilities to obtain relevant documents to enable me lift the money from the bank overseas. If you are interested please reply immediately. Upon your response I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let you have the contact details of the Finance Firm and the country it is located in Overseas. Please send me your confidential TELEPHONE and FAX Numbers for fast communication as I will need to speak to you to personally. You should observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us. Please reply through my secure email zhanghe_1967@163.com Awaiting your urgent reply. Thanks and regards. Zhang He." |
NOT_FRAUD | FYI |
NOT_FRAUD | I hear they have great diving... |
NOT_FRAUD | Fyi |
NOT_FRAUD | I hope you have a chance to read what I sent yesterdayAnd great pic in the Times today! |
NOT_FRAUD | Thanks! See you then and in the meantime happy trails and I'll send notes along the way |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS......>semassaqfamily@rediffmail.com" |