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NOT_FRAUD | These are notes from torn. Let me know if u are ok with ops connecting call. |
NOT_FRAUD | Thank you Madame Secretary. Best from Beijing. Kurt |
NOT_FRAUD | I am currently traveling outside of the country with limited access to email. If you need immediate assistance pleasecontact Nora Toiv (ToivNF@state.gov) or Joanne Laszczych (Laszczych.l@state.gov) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach me.Thank youcdm |
FRAUD | "ATTN.My name is Mr Green Millat a member of Independent Committee of EminentPersons (ICEP) Switzerland. ICEP is charged with the responsibility ofsourcing for bank accounts in Switzerland belonging to non-Swissindigenes which has been dormant since World War II.It may interest you to know that in July of 1997 the Swiss Banker�sAssociation published a list of dormant accounts originally opened bynon-Swiss citizens who were victims of holocaust.These accounts had been dormant since the end of World War II (May 9 1945).The continuing efforts of the Independent Committee of Eminent Persons(ICEP) have since resulted in the discovery of additional dormant accounts-54000 in December 1999. The published lists contain all types of dormantaccounts like interest-bearing savings accounts securities accountssafe deposit boxes custody accounts Numbered accounts andnon-interest-bearing transaction accounts.The Claims Resolution Tribunal (CRT) handles processing of all claims onaccounts due to non-Swiss Citizens. I discovered a dormant account of Mr.Clement Adene with a credit balance of 45000000 million US dollar plusaccumulated interest.The beneficiary was murdered during the holocaust era leaving no ""WILL""and no possible records to trace any of his close family members orrelations.The Claims Resolution Tribunal has been mandated to report all unclaimedfunds for permanent closure of accounts and transfer of existing creditbalance into the treasury of Switzerland government as provided by the lawfor management of assets of deceased beneficiaries who died interstateliving no wills.Being a top executive member at ICEP I have all secret details andnecessary contacts for claim of the funds without any hitch. The fundswill be banked in the London being a safe place for funds and we canshare the funds and use in investment of our choice.Due to the sensitive nature of my job I need a foreigner to HELP claimthe funds. All that is required is for you to provide me with your detailsfor processing of the necessary legal and administrative claim documentsfor transfer of the funds to you.Kindly provide me with your full name address and telephone/fax. I willpay all required fees to ensure that these fund is transferred to asecure numbered account in your name in the London of which you will becapable of accessing the funds gradually and transferring to your countryand other banks of your choice in the world.My share will be 70 percent and your share is 30 per cent of the totalamount.THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through theinternet at the following websites:www.swissbankclaims.comhttp://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/www.avotaynu.comwww.icheic.orgwww.livingheirs.comwww.wiesenthal.comThe Holocaust Claims Processing Office has put funds in Escrow awaitingsubmission of valid claims for necessary disbursement I find myselfprivileged to have this information and this may be a great opportunityfor a life time of success without risks.Due to security reasons reply to me via email only. You may reply to mesecurely on the following email green7@mail2world.comThank you for your prompt response.Mr Green Millat-----------------------------------------Entra en el mundo de http://www.holapuravida.comCrea tu casilla de correo GRATIS te ofrecemos 8 MB mas antivirus" |
FRAUD | "Dear FriendI will like to invest in your country. I am Samuel Dlovu from Liberiathe son of Michael Dlovu former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.My sister and I are now in Accra Ghana-West Africa to notify claims of the fund. We intend to invest this money abroad hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.Please send your direct phone and fax numbers for more information on your reply.Thank you very much for the anticipated acceptance while I expect your prompt response.Best RegardsSamuel Dlovu.Prueba el Nuevo Correo Terra; Seguro rápido fiable." |
NOT_FRAUD | Yes. |
NOT_FRAUD | Who isH <hrod17@clintonemail.com >Tuesday October 20 2009 6:46 AM'millscd@state.gov'Re: Resume and Other MattersRELEASE IN PART B6 |
NOT_FRAUD | "Council on Foreign RelationsExpert BriefThe U.S.-China Economic Relationship: Separating Facts from MythsSteven Dunaway Adjunct Senior Fellow for International EconomicsAuthor:Former deputy director of the Asia and Pacific department at the International Monetary Fund. Authorof the Council Special Report Global Imbalances and the Financial Crisis.November 16 2009http://www.cfr.org/publication/20757/uschina_economic_relationship.html?breadcrumb=°/02Fregion%2F271%2FchinaMany myths surround the economic relationship between the United States and China. Four in particular stand out andit is important to identify them as myths to avoid misunderstandings that could adversely influence policy decisions. Thefact that China has become the largest foreign holder of U.S. government securities is taken as indicating that the UnitedStates is heavily dependent on China to finance its budget deficits. Similarly since China is a major source for U.S.imports U.S. consumers are seen as dependent on cheap Chinese goods. In addition the Chinese authorities haveemphasized that they strongly resist external pressures to try to influence policy decisions and that economic instability inChina is bad with adverse implications for the rest of the world.Taken together these four myths could lead to the conclusion that China should not be pushed hard by the United States(or other major countries) to more quickly change its policies especially its exchange rate policy to facilitate therebalancing of its economy. But such a conclusion would be a major mistake and that is why during his trip to AsiaPresident Barack Obama needs to dispel these myths and bring pressure to bear for faster economic policy changes inChina. This would be in keeping with the objectives for dealing with global imbalances laid out by the G-20 summit inPittsburgh in September 2009.Myth No. 1: Washington has limited leverage because China is the main ""banker"" for the United StatesChina holds a large amount of U.S. government securities. Of China's $2.3 trillion in official reserves it is estimated that70 percent is held in U.S. dollar assets. China is a big customer for U.S. debt but it is not America's banker. Nor is theUnited States dependent on China to finance its budget deficits. If China elects not to buy U.S. Treasuries there are otherwilling public and private sector buyers as indicated by the strong demand for these securities worldwide. Although theU.S. government might have to pay higher interest rates as an incentive to get other investors to buy Treasuries in theevent that the Chinese reduce their demand the increase in interest rates would likely be small.Major consequences from a decision by China to reduce its purchases of U.S. Treasury securities would depend on thereason behind the decision. It would be in China's best interest (and beneficial for the rest of the world as well) if Chinareduced its purchases of U.S. Treasuries because it decided to stop heavily managing its exchange rate and allow greaterflexibility in the currency's movements. This is an important policy change that is required if China is going to rebalance itseconomy and be able to sustain rapid growth.China is a big customer for U.S. debt but it is not America's banker. Nor is the United States dependent on China tofinance its budget deficits.If instead China continues to heavily manage its exchange rate it will build up large additional amounts of officialreserves. If it decides to hold less of these additional reserves in U.S. Treasury securities then China will increase itspurchases of assets denominated in other currencies with euro-denominated securities being the most likely alternative.In these circumstances China would continue to intervene in its exchange market with the central bank buying U.S.dollars for Chinese renminbi and then selling dollars for euro to acquire European assets. The result would be anappreciation of the euro. Consequently countries in Europe not the United States would probably be most affected byChina's move because the negative impact of euro appreciation on European economic activity would likely far outweighthe effects on the United States of smaller Chinese purchases of Treasuries.Alternatively China could choose to start dumping its stock of U.S. securities. The result would be appreciation of othermajor currencies (depending on where China would decide to park its reserve assets); upward pressure on U.S. interestrates; and the possibility of financial market disruptions if China dumped its U.S. dollar assets rapidly. However the U.S.Federal Reserve could limit the rise in U.S. interest rates and would be able to ensure adequate liquidity to prevent marketdisruptions. But a decision to dump Treasuries would have a large effect on China itself. The country would incur asubstantial capital loss on its reserve assets. The Chinese authorities are deeply concerned about such a loss and arevery unlikely to decide to dump U.S. assets. In fact the discussion initiated by China regarding the need for an alternativeofficial reserve asset is motivated by its concerns about potential losses on its U.S. dollar holdings.Myth No. 2: The United States is heavily dependent on cheap Chinese goodsThis is not really true. Only roughly 15 percent of U.S. imports come from China. Moreover all of the basic types ofmanufactured consumer goods that China exports to the United States (clothing textiles footwear toys small appliancesetc.) can be imported from other countries or could be produced domestically. The prices for goods that could substitutefor products from China would be higher but the difference in costs would be relatively small. Competition amongproducers has become fiercer and as a result cost differentials between goods from China and other suppliers arenarrowing.Dependence actually runs the other way. China is highly dependent on U.S. demand for its products. Economic growth inChina is heavily dependent on exports. Although China has been able to achieve its 8 percent GDP growth target in 2009owing to the stimulus to domestic demand provided by government policy actions the country will struggle to meet thisobjective in 2010 and succeeding years if demand for its exports in the United States does not pick up.Myth No. 3: External pressure on China for policy changes is counterproductive.The Chinese authorities stress that in the face of external pressure they tend to strongly resist economic policy changes.The Chinese have in particular used this argument to try to fend off pressures for appreciation of the exchange rate. Whileno country wants to appear to be weak and susceptible to external pressure the truth is that if there is no pressure thereis less incentive to change policy. This is especially true in China where the authorities are wedded to the status quobecause of past success and inclined to make only gradual changes to economic policies. Recent developments inChina's exchange rate illustrate this point. In the absence of external pressure since August 2008 China has reverted tofixing its exchange rate relative to the U.S. dollar.Without a hard push from the United States on a bilateral and multilateral basis changes in China's policies are likely tobe delayed and that is not in the best interest of the United States and the rest of the world.Myth No. 4: Instability is bad for ChinaChinese authorities also have suggested that instability in China is bad for the rest of the world because of adverse effectson China's growth rate. But instability (or the fear of instability) has played a big role in initiating economic policy changesin China. For example concern about instability arising from the growing gap between urban and rural incomes has beena major factor behind new initiatives to develop China's interior (such as the Develop the West program) and to improveconditions and opportunities for the rural population (including breaking down restrictions and discriminatory treatment ofmigrant workers). Hence for China instability is not necessarily bad but it is a problem for the authorities. Instability inChina also is not necessarily bad for the rest of the world because of its effect on China's growth. Although Chinaaccounts for a significant portion of world GDP growth the country does not generate much demand for products fromother countries given China's large trade and current account surpluses. Some countries in Asia and commodityproducers may be benefiting from China's strong growth but overall it is not providing much stimulus for the worldeconomy as a whole so slower growth in China will have little effect on economic activity in the rest of the world.It is important for President Obama to separate fact from myth in his economic policy discussions with the Chineseauthorities during this trip to Asia to build a sounder relationship. The president should not shy away from pushing theChinese hard on economic reform and rebalancing of China's economy but this should be done in his private discussionswith China's senior leaders. Multilateral discussions such as those in the context of the G-20 process are a much moreeffective forum for the United States to take a public stance on China's economic policies jointly with other majoreconomies.Without a hard push from the United States on a bilateral and multilateral basis changes in China's policies are likely tobe delayed and that is not in the best interest of the United States and the rest of the world. It also is not in the bestinterest of China because without a shift away from heavy dependence on investment and exports to drive growth towardgreater reliance on consumption China will not be able to sustain rapid economic growth and development. Getting Chinato fully realize this and to act more quickly than the authorities are inclined to do is a considerable task for the UnitedStates and other major economies." |
FRAUD | as soon as you recieve this email Thanks and God Bless Mrs Jewel Taylor. |
NOT_FRAUD | Importance: HighFyi |
NOT_FRAUD | Fyi - small good news |
NOT_FRAUD | I'm sending 2 emails today b/c I didn't send one yesterday. :-)Attached is a one-pager fleshing out how we could launch a Pledge for Palestine based on the Warren Buffett model. Ifwe were to do this we could start with which includes in addition toOne way to go would be to ask everyone to makeconditional commitments contingent on raising a big enough sum to give the fund real impact. We also have greatcontacts with a group of young Arab business leaders -- I spoke to them last year and cd quickly reach out to their chair.We are getting details from Rand about the full cost of The ARC project.AM |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium " |
FRAUD | "<DIV>Dear Sir.<BR> <BR>My name is Olufemi Cole. I want to use this m=edium after going through your profile to seek for your assistance in a b=usiness transaction which is of mutual benefit.<BR> <BR>A foreigner =named late Mr. Mike Tsuji who was an Oil Merchant/Contractor with the She=ll Petroleum Development Company until his death in an ill fated plane cr=ash UTA Flight 141 on Thursday 25th December 2003 in Cotonou along the c=oast of West Africa had a balance of USD$27.5million with Union Bank and= the bank now expects any of his available next of kin to claim.<BR> =;<BR><A href=3D""http:/ews.bbc.co.uk/2/hi/africa/3348109.stm"">http:/ew=s.bbc.co.uk/2/hi/africa/3348109.stm</A><BR> <BR>To this regard I am= contacting you being the lawyer to the deceased as I have been directed =by the Board of Trustees of the deceased bank to look for the deceased ne=xt of kin which I have done and found out that he has no next of kin whi=ch means that these funds will be lost to the government.<BR> <BR>In= order to avert this development I seek your indulgence to have you stan=d as the deceased next of kin so that the funds will be subsequently tran=sferred and paid into your foreign account. On indicating your interest =all documents and proofs to enable you get this funds will be carefully w=orked out and we are assuring you a 100% risk free transaction. You will =be allowed to retain 40% of the total amount after the transaction. If th=is proposal is okay by you and you wish to take advantage of the trust b=estowed on you kindly contact me with this e-mail address(<A href=3D""mai=lto:olufemicole@walla.com"">olufemicole@walla.com</A>) to enable me furnis=h you with relevant details to this transaction.<BR> <BR>Your teleph=one number and Fax number would be necessary for effective communication.=<BR> <BR>Best regards<BR> <BR>Olufemi Cole.(Esq.)<BR></DIV></D=IV>--_=__=_XaM3_.1151342783.2A.181441.42.2910.52.42.007.1234260522--" |
FRAUD | "Dear FriendI know this letter may beat your imagination as we have no previous correspondence. Iam contacting you to see if I can confide in you. To introduce my self I am Mr Ahmed Ibrahim Tarlor. the son of the late former Angolian Diamond Merchant so now I will like to do this transaction with you as some one who have been into production.My father the late Diamond Merchant made the sum of $15.7 USD in cash. I want to invest this money in your country with your assistance. This money in question has been in the security company since my fathers death until this moment.I am confused on how to handle this huge amount of money and also what to do with it as I don't have any one to confide in here in Ouagadougou Burkina-Faso. May I there fore use this medium torequest from you if you will be disposed enough to help me keep this huge amount of money in your country or any other place of your choice.I intend to invest this money on any profitable business venture. I will give you 35% of the total money for assisting me. For the confirmation of your willingness to assist me reply with your telephone and fax numbers for easy communication.Best RegardsMR.TANKO USMAN00226-76-50-56-27_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Anyway to get attn about what I said about religion being used to subjugate women?Just wondering? |
NOT_FRAUD | Can I take the 8pm Friday and the 8pm Sunday?I hope we can talk about the long term schedule today. |
NOT_FRAUD | See Youi here. |
NOT_FRAUD | Thanks AMS |
NOT_FRAUD | Not sure - but this is a good excuse to bring him in for an OTR with you. Lona mentioned you wanted to see TomFriedman - with your ok we could schedule both (separately) over the next month or soI'd very much like to get back in the habit of bringing someone or a small group in every few weeks. |
FRAUD | "ACCOUNT.My name is Mr.EJIS DON and I work in theInternational Operation Department in a Bank here inLondon.I feel quite safe dealing with you in thisimportant business.Though this medium (Internet) hasbeen greatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication. However this correspondence isunofficial and private and it should be treated assuch. At first I will like to assure you that thistransaction is 100% risk and trouble free to bothparties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANKHERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEANORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER aprogram leader.Until his deathThe Late PrimeMinister Mr. Rafik Hariri has a huge investment herein the United Kingdom and all over the world as amatter of fact he has the sum of(THIRTY SIX MILLIONSEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDSSTERLINGS) in his account here in London which hedeposited as a family valuables.The family do not knowabout this deposit.I was on a routine inspection thatI discovered a dormant domiciliary account with a BAL.Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINETHOUSAND POUNDS STERLINGS) on further discreetinvestigation I also discovered that the accountholder has passed away (dead) leaving no beneficiaryto the account. The bank will approve this money toany foreigner because the former operator of the a/cis a foreigner. I am certainly sure that nobody willcome again for the claim of this money. A foreignercan only claim this money with legal claims to theaccount Holder Therefore I need your cooperation in this transaction.I will provide all necessary information needed inorder to claim this money.Hoping in God that you willnever let me down now and in future.o.k! Rafik BahaaEdine Hariri (November 1 1944 - February 14 2005)married to Nazek Audi Hariri was a Lebanese self-madebillionaire and business tycoon and was five timesPrime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on October 202004. The late Rafik Hariri died on February 14 2005when explosives equivalent to around 300 kg of C4 weredetonated as his motorcade drove past the Saint GeorgeHotel i n the Lebanese capital for more informationplease log on to ()I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM ICAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOUAS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUTBE SURE THAT IT IS REAL AND A GENUINE BUSINESS. ICONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWNONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you urgently byEmail<EJIS_DON55@YAHOO.CO.IN>Best Regards Mr EJIS DON " |
NOT_FRAUD | "I'm reading an old Entertainment Weekly and came across a promotional photo of Hope Davis and Dennis Quaid as youand President Clinton (along with Michael Sheen and Helen McCrory as the Blairs) for the HBO movie called ""The SpecialRelationship"" (due in the spring) - thought you'd get a kick out of seeing a photo of the photo attachedIn the caption Hope Davis says ""They made special teeth for me because Hillary's are very unique. When I poppedthem in I suddenly looked very much like her.""" |
FRAUD | "505 Rue Locke Bp 202Abidjan - Cote D'voire.Dear FriendThis May Sound Surprise To Receive This Mail From A Strange Person LikeMe. Don't Be Baffled As I Received Your Profile From Internal Affairs Com=mercialAttach=E9 Bureau Cote D'voire (Ivory Coast) Whist Made A Contact To This=Site.I Am Dr. Sekou Toure (Special Adviser Ministry Of Development PlanningCooperation Government Of Cote D'voire). I Have Long Vide For This Opport=unityTill After Considering Several Profiles Attached With COTE D'VOIRE INTERN=ALAFFAIRS COMMERCIAL ATTACH=C9 ABIDJAN And Decided To Contact You.Following This As You Are Aware Of My Position With The Government Of My=Country. I Am Currently Leaving Here In Cote D'voire Fluent In EnglishLanguage And Willing To Negotiate A Good Business Transaction With you.If This Beneficial Request Is Ok And Acceptable To You Do Contact Me OnThe Above Contact Information Or My Attached E-Mail Address.sekou1_toure@=yahoo.comYours FaithfullyDr. Sekou Toure.__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | " Dear One in Christ Good day I am sorry to take your time and to disturb you. I am Mrs Susan Thompson from Kuwait.I am married to late Mr Eric Thompson who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian) who later died in a motor accident. Before the untimely death of my husbandwe were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(FourMillionEight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presentlythis money is still with the bank. RecentlyFollowing my ill health my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization (Church) or individual beleiverthat will utilize this money the way I am going to instruct hereinaccording to the desire of my latehusband before his death. I want this fund to be used in Christain Activities likeOrphanages Christain schools and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that ""Blessed is the hand that giveth"". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ""the lord will fight my case and I shall hold my peace"". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the members of your Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ Mrs Susan Thompson. ---------------------------------Protect Your PC Now ! -- 0 Yen Security Campaign" |
FRAUD | " From :Joy SOU 15 rue Paris Villa CocodyAbidjan Cote d'Ivoire. Dear Respectful one I am totally convinced to write you in reference of the transfer of( 4.5 U S$ )to your account for onward investment (industries) in your country. Though we have not met before but I strongly believe that one has to confiding in someone to succeed sometimes in life. There is this amount of Four Million five hundred thousand U.S dollars ($4.500 000.00) which my late Father (Late Mr.T.William SOU ) deposited for me in a and storage firm here in Abidjan before he was assassinated by some unknown hoodlums in on going political war here . Because of recent political/civil war eructed here I decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me to transfer this fund to your country for investment. If you can be of assistance to me I will be pleased to offer to you the 20% Of this total fund (indicated above). Further details will be made known to you on confirmation of your interest to assist me . Your urgent reply will be highly appreciated. Thanking you and God bless. Joy ---------------------------------Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar" |
FRAUD | "URGENT FAMILY ASSISTANCEI am Thiry-Five years old widow (the second wife) of the late President Lurent Kabila of the Republic of Congo. My husband was the former President of D.R.C who was assassinated by one of his own bodyguards on 16th January 2001. At the mid term of this rebellion which is still on in my country the younger brother of my husband my son and I went out of Congo according to my husband�s instruction before his death because the fate of our country was yet to be decided. We came with sealed diplomatic baggage to South Africa. On arrival in South Africa we sought for political asylum. We were not allowed to operate a Bank Account and I was so scared that I decided to deposit my baggage in a Security Company here in Johannesburg because I wanted to be on a safer side I told them that the baggage belongs to my foreign affiliate who is beneficiary of the item. Since then I have been looking for a reliable and trust worthy person to help me transfer the content of my deposit (USD20 000.000.00) (Twenty Million United States Dollars) into a Foreign Account overseas prior to investment in any conducive country.30% of the total sum to you if you assist us in transferring this money to any of your Overseas Account.70% of the total sum will be for the family investment in any country of which you will be a guide to us.Please should this meet your utmost consideration contact my son George Kabila through his phone number +27-73-244-79-98 feel free to ask questions you consider necessary. Please include your private telephone and fax numbers for easier communication. The confidentiality of this transaction cannot be over emphasized as we trust and believe that you will oblige us the needed security and attention it demands.Please treat this transaction with absolute confidentiality." |
NOT_FRAUD | FYI |
NOT_FRAUD | Phone numbers:Office: 202 647 1709Bb:Cel |
FRAUD | 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 |
FRAUD | "Dearest In Christ It is with Heavy Heart i am reaching you regarding the death of my late client. I am Barrister Robert Beaud the legal adviser to late MR. MIKE & CAROL HALL a very Wealthy Couple that lived here in the United Kingdom before their recent Death on the 26th of December during the Tsunami disaster last year (2004).http:/ews.bbc.co.uk/1/hi/england/bristol/4153821.stm) these couple served God as very dedicated Christiansthey so dedicated their life to God but they had no child till they died. They acquired a lot of landed properties like lands Stocks/Bondhouse properties etc. As their legal adviser before their death the husband Mr. Mike & Carol Hall instructed me to write his WILL because they had no child they dedicated their wealth to God. According to the WILL their assets should be given out to a ministry for the work of God. As their legal adviser all the documents for the assets that are deposited with the security company are in my care. He gave me the authority to give out the funds to the Ministries for the work of God. As instructed by MR. MIKE HALL before his death. As a matter of fact the total amount of money that is contained in the two trunk Boxes is $10000000.00 They did not want the management of the Security Company to know the content of the consignments therefore they registered the content of the consignments as Gold Bars. Now the security company believes that what They deposited with them were Gold Bars. As a born again ChristianI have been reading my bible and I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before his death.After my fasting and prayers Today I asked God to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site.I appeal to you for the fund to be used wisely for things that will glorify the name of God. I have just notified the Security Company where they deposited the consignments that contained the fund that I am moving the consignment abroad and the security company is awaiting my authority to move the consignment out of the shores of my country. Dear child of zion if you know that you will use this fund honestly and wisely for things that will glorify God's name then do contact me with the above mentioned information via (rbeaud14@netscape.net) Your prompt response will be highly appreciated. Yours in Christ. Barrister Robert Beaud. " |
FRAUD | "I am the wife to Ex-Nigerian(president)Head of State Late Gen. Sanni Abac=hawho died on the 8th of June 1998. Sometime in 1998 before his death heentrusted to me the sum of US$50 (Fifty Million United States Dollars) wh=ichwe deposited with an organization which I will disclose to you later .Thi=smoney was meant for the campaign of his self-succession bid. Unfortunatel=yhe died before actualization of his aspiration.This amount of $50M entrusted to me by my late husband due to the trustand confidence he had on for me as his wife.In agreement with the Abachas=family I write to solicit your assistance to transfer this sum of $50Mto you for subsequent disbursement between you and us. We are solicitingfor your assistance because the present Nigerian Government are freezingany bank account traceable to the Late Ex-Head of State's family and rela=tives.For your assistance we have agreed to compensate you with 20% of the tot=alsum while 80% is for us.The major part of our share of 80% shall be usedfor investment overseas.Note that this transaction is 100% risk free as we have mapped out strate=giesfor a successful transaction with the organization which I will disclose=to you later.Please Endeavor to keep this transaction absolutely secret.This transaction is expected to be concluded within 10 working days If yo=uare interested.I would want you to contact me immediately through my private and most co=nfidentialemail address(abachafamily42000@yahoo.com ) this is my confidential email address.so i will need your nametelfax=firstthree pages of internationalpasport and address so that i can know whom am dealing with.Thank you for your anticipated kind understanding and urgent positive res=ponse.iwiil email to you the pictures of the money once i get your replypleasehelp us.Best RegardsDR. MRS. MARIAM ABACHA ABACHAPrivate Email:abachafamily42000@yahoo.com=20" |
NOT_FRAUD | I can talk tonight or tomorrow am. What works for you? |
NOT_FRAUD | I think AMS makes a strong case and we should discuss and decide how to proceed asap. |
NOT_FRAUD | Yes. 111 have them for you before you leave State in the morning. |
NOT_FRAUD | Is there something magic about that date? |
NOT_FRAUD | I am on travel and will not return to the office until Monday January 4 2010. I will be reviewing e-mail intermittently. Ifyou need immediate assistance contact Marisa McAuliffe by phone at 202-647-2972 or email at mcauliffems@state.gov. |
NOT_FRAUD | "From Israel RadioBy Shmuel Tal""Prime Minister Exploring a trip to the U.S. next weekPrime Minister Benjamin Netanyahu is exploring the possibility of leaving at the beginning of next week to New Yorkand Washington in order to meet with European leaders under the auspices of a gathering that is initiated by PresidentObama with the leaders. In addition he is requesting to meet with the President of the United States Barack Obama anddiscuss the issue of Iran sanctions and its nuclear program. No confirmation has been given yet for those meetings to thetrip has not been finalized yet.""" |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium based on business proposal that will be ofmutual benefit to both of us.I got your particulars through a consultant companybase on my research for atrustworthy and establishedperson that understands investment ethic for enteringinto a life time profitable joint partnershipinvestment and also co-operation with confidence andtrust that you willkeep the contents secret anddivulged to any third party.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours depositedaconsignment in our company\'s vault for safekeeping.And since then our client has failed to comeforward to claim his consignment which hasaccumulated aconsiderable amount of money indemurrage.Consequently in our bide to contact thisclient to redeem the demurrage which his consignmenthad accumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Sincethe death of our client President Mobutou Sesesekonone of his benefactors has come forward to claim theconsignment with us which means that non of hisrelatives or aids had any knowledge of thisconsignment.Hence out of curiosity I decided to secretly open thetwo boxes that our client deposited in our vault. Andto my surprise I discovered that the two boxes thatwere registered as treasurer by our client actuallycontained a considerable amount of money in UnitedStates Dollars amounting to about US$30 millionDollar. Since this development I have been nursingplans secretly. I also found out from enquiries andthe foreign media that our late client siphoned a lotof money from his country while he was in office ashead of state.It is my conviction that the consignmentin our vault was part of the money that our clientsiphoned and now that he is dead there is no race tothis money in our care.I am now soliciting your nobleassistance to assist me in transferring this money outof nigeria to your country for immediate investmentwith your assistance.I have also decided that you willgenerously been titled to 30% of the total amount.Upon my receiptof your reply confirming yourwillingness to assist me of this transaction I willimmediately arrange and transfer all the rights ofownership of this consignment to your name tofacilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintainabsolute confidentiality on this matter.Please reply to the above email address with yourtelephone and fax so can call you.Thanks.Yours faithfully.MR.ISA MUHAMEED__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Mark posted several postings on HuffPost from Haiti. Pls print them all for me. Thx. |
NOT_FRAUD | Will do. |
NOT_FRAUD | Cheryl Mills <cheryLmill5Friday March 20 2009 6:02 AM'Abedin Huma'; 'Coleman Claire L'Talking Points for Call with Sen Feinstein and Greg CraigHRC talking points on Goodwin - Craig.doc; HRC talking points on Goodwin -Feinstein.docAttached are two sets of talking points I will have Claire print for you today for two call on behalf ofGoodwin's candidacy for the Ninth Circuit.The first set is for Sen Feinstein which stresses Goodwin's moderate judgment — she apparently needsreassurance that Goodwin is not too liberal.The other set is for Greg Craig which stresses Goodwin's progressive credentials as he likely will find thatmore appealing.cdm |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:30 am ONE-ON-ONE MEETING w/AMBASSADOR KARL EHCENBERRY11:00 am Secretary's Office11:00 am BILATERAL w/ZIMBABWEAN PM MORGAN TSVANGIRAI11:30 am Secretary's Conference Room *Camera Spray in Treaty Room preceding.11:30 pm OFFICE TIME6:30 pm Secretary's Office6:45 pm DEPART State Department *En route Blair House6:55 pm ARRIVE Blair House7:00 pm PRIVATE DINNER w/AFGHAN PRESIDENT KARZAI9:00 pm Blair House9:05 pm (t) DEPART Blair House *En route Private Residence9:20 pm (t) ARRIVE Private Residence### |
NOT_FRAUD | Pis print for me. |
FRAUD | "I am MR ALBERT SITHOLI the Bank Manager of Amalgamated Bank of SouthAfrica {ABSA}. I have urgent and very confidential business proposal foryou. An American Gold Consultant/Contractor with the South African SolidGold Corporation Mr. Glenn Hatleberg made a numbered time (Fixed) Depositfor twelve calendar months valued at US$20000000.00 (Twenty MillionDollars) in my branch. Upon maturity I sent a routine notification to hisforwarding address but got no reply. After a month we sent a reminder andfinally we discovered from his contract employers the South African SolidGold Corporation that Glenn Hatleberg died in a plane crash in AlaskaAirlines Flight #261 (for more information about this crash and personyou can contact this website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/Since we got this information about his death on further investigation Ifound out that he died without making a WILL and all attempts to tracehis next of Kin was fruitless. I therefore made further investigation anddiscovered that Mr. Glenn Hatleberg did not declare any Kin or relationsin all his official documents including his Bank Deposit paperwork in myBank. This sum of US$20000000.00 is still sitting in my Bank and theinterest is being rolled over with the principal sum at the end of eachyear. No one will ever come forward to claim it. According to Laws ofRepublic of South Africa at the expiration of 6 (SIX) years the moneywill revert to the ownership of the South African Government if nobodyapplies to claim the fund.Consequently my proposal is that I will like you as a foreigner to standin as the next of kin to Mr. Glenn Hatleberg so that the fruits of thisold man's labor will not get into the hands of some corrupt governmentofficials. This is simple I will like you to provide immediately yourfull names and address so that the Attorney will prepare the necessarydocuments and affidavits that will put you in place as the next of Kin. Weshall employ the services of an Attorney for drafting and notarization ofthe WILL and to obtain the necessary documents and letter ofProbate/Administration in your favor for the transfer. A bank account inany part of the world that you will provide will then facilitate thetransfer of this money to you as the Beneficiaryext of Kin. The moneywill be paid into your account for us to share in the ratio of 60% for meand 30% for you then 10% will be mapped out for any expenses that we mayincur during transactions.There is no risk at all as all the paperwork for this transaction will bedone by the Attorney and my position as the Branch Manager guarantees thesuccessful execution of this transaction. If you are interested pleasereply immediately via the private Fax and Phone numbers below. Upon yourresponse I shall then provide you with more details and relevantdocuments that will help you understand the transaction. Please send meyour confidential telephone and fax numbers for easy communication. Andkindly observe utmost confidentiality and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country.My private Phone +27-73-400-4485 or Fax +27-11-507-5946. I wait for yourquick response.Kindest regardsALBERT SITHOLI." |
NOT_FRAUD | Pls follow up. |
NOT_FRAUD | I had asked for a snapshot of statistics about Dept and AID--facts and figures. Can you have one for me this am so I cansee what else should be in it? |
NOT_FRAUD | Wendy--Thanks for your good wishes. I am finally on the mend and starting physical therapy. One word of advice--watch whereyou step!I was very excited by the announced merger w Sandy's firm which sounds like a win-win for all.I miss seeing you and hope we can remedy that soon. Happy 4th! |
FRAUD | FROM THE DESK=3A DR=2E IBRAHIM GEORGE QUATTARADIRECTOR=2C PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICESABDIJAN -COTE D'IVOIREDIRECT TEL=3A 008821621127953STRICTLY CONFIDENTIALDEAR FRIEND=2CTRANSFER OF US$11=2E5MILLION INTO A PERSONAL=2FCOMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade andIndustries=2C we intend to solicit for your assistance on this transactionwithyou on the assumption that you will not disappoint us=2EWe have eleven Million=2C Five Hundred Thousand United States Dollars=28US$11=2C500=2C000=2E00=29 which we made over time from over inflated contractsin my Ministry =28Federal Ministry of Health and Social Services=29=2EWe are seeking your assistance and permission to remit this amount intoyour account or any other nominated account you can provide for us=2E Yourcommission will be 20% of the total sum=2C 10% for expenses and theremaining 70% is for my colleagues and me=2ECould you please notify me of your acceptance to carry out thistransaction urgently by e-mail or via my direct telephone line only on thereceipt of this message=2EKindly=2C acknowledge the receipt of this letter by sending to me by emaila copy of this letter with your private Tel=2E And Fax number=2E I shall inturn inform you of the modalities for a formal application to secure thenecessary approvals for the immediate release of this fund into youraccount=2EThanks for your co-operation=2EYours faithfully=2CDR=2E George Ibrahim Quattara |
NOT_FRAUD | Fyi |
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 |
FRAUD | "Dear SirI am Mr.Tambo a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty - Six Million Five Hundred Thousand U. S. Dollars ($26500000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you hence provide me with your private/direct fax number for the form to be send across to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 25% of the $26.5 million 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address whether or not you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.I wait in anticipation of your fullest co-operation.Yours faithfullyMr. Tambo " |
NOT_FRAUD | Sandy levin returned your call |
FRAUD | "Dear friend Before I introduce myself I wish to inform you that this letter is not a hoax mailand I urge you to treat it serious. However strange or surprising. This contact might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and the immense benefit it will be to you and I.We want to transfer to overseas account ($3000.000.00 USD) (Three Million United States Dollars) from a Diamond Bank Ltd here in SenigalI want to ask youIf you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive thismoney as long as you will remain honest to me till the end for this importantbusiness trusting in you and believing in God that you will never let me down either now or in future. I am Mr Martins Dele the Auditor General of Diamond Bank here in Senigal. During the course of our auditing I discovered a floatingfund in an account opened in the bank in 1996 and since 2002 nobody has operated on this account againafter going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floatingand if I do not remit this money out urgently it will be forfeited for nothing. Theowner of this account is Mr. FORREST STEPHEN DeMARTINO of SidneyOhio United States of America. Who was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport killing all 21 aboard passenger. Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money.Unfortunately From the day of his death till the time of this letter none of his relation or friends has come up for the claim.The banking and financial law of Diamond Bank stipulates that if such fund remained unclaimed after a period of (3-4)Three-four years it will be transferred into the bank treasury as unclaimed bill. On this discovery I decided to do businesswith you and release the money to you as the next of kin to Mr. FORREST STEPHEN DeMARTINO for safety and subsequent disbursement. I will soon proceed for my retirement leave this year and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill.That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services this year. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. FORREST STEPHEN DeMARTINO was a foreigner and a Senigalise cannot stand as his next of kin or heir.in agreement that 40% of the Fund would be for you as foreign partner; thereafter I will visit your country for disbursement according to the percentages indicated.To enable the immediate transfer of the fund into your nominated account you will first apply to the bank as the next of kin of the deceased indicating your bank account number and location where the money will be remitted. Upon receipt of your acknowledgement indicating your interest I will Guide you on the application that you will send to my Bank authority.This transaction is guaranteed to success withoutany problems.Looking forward to your urgent reply.RegardsMr Martin Dele- Mr Martin Dele" |
FRAUD | "op of the list (along with your note - this is VERY important!) the next= thing to do is copy the contents of this page as you'll be sending it o=ut (as an email message) to at least 40 people although with the legitim=ate mailing lists and the different ways of advertising on the internet =e.g. Ebay the amount of recipients of your mail could well exceed into t=he hundreds thousands or even millions if you wish. The more people who =join in the more profitable for everyone on the list. If you are going t=o use a mailing list please make sure it is from a reputable source and =includes people who have ""Opted In"". These lists contain names of people =who have no objections to receiving these types of mails. <br><br>The e-mail that you will send out will contain a copy of this document in= your new email message. (You can edit and format the message text in any= way you want! However it's best to just leave the text as it is because= you want your email to be read by everyone who receives it).<br><br>Delete the e-mail address at No 1 in the list and move the others up one =place (2 becomes 1 3 becomes 2 etc)<br>No 5 in the list will be empty so put YOUR address in this space. (This =is the e-mail address you used to sign up to PayPal) your email is now r=eady for sending! <br>A word of warning! Don't be tempted to add your email address to position= 1 in order to earn money fast! It doesn't work like that! If you do that= you will ONLY reach the people you directly send emails to and then yo=ur address will be immediately removed from the No 1 place and you won't =reach any more people! However if you add your name to the No 5 position= there will be literally tens of thousands of people receiving and sendi=ng e-mail's later - when your name has reached the No 1spot!!! <br><br>When you send out your e-mails your address will initially be at No 5 in= the list. The response-rate for this program is much higher than any typ=ical email marketing campaign for a number of reasons which are explaine=d later. <br>As long as you send your e-mails to people who are likely to be intereste=d in this program you can expect an average response from about 25% of t=he people you send to. Let's be conservative here and assume that you rec=eive only an average response rate of 12.5%. <br>If you send out your email to 40 different people you can expect at leas=t 5 of those people to do exactly what you did (12.5% of 40 =3D 5). By th=is time your email address will have moved up to No 4 in the list and t=his list will now have reached around 200 people (5 x 40). <br>Out of those 200 people you can expect at least 25 of them to participat=e (12.5% of 200 =3D 25) so that's a further 1000 emails (25 x 40) being= sent out and your email address will have risen to No 3 in the list. <br=>Out of those 1000 people you can expect at least 125 of them to partici=pate (12.5% of 1000 =3D 125) so that's a further 5000 emails (125 x 40=) being sent out with you now at the No 2 position. <br>Out of those 5000 people you can expect at least 625 of them to respond= (12.5% of 5000 =3D 625) so that's 25000 emails (625 x 40) being sent =out with YOUR ADDRESS at the No 1 spot! <br>Now out of those 25000 people you can expect around 3125 of them to r=espond (12.5% of 25000 =3D 3125). And since you will now be at No 1 in =the list you will receive =A33 (=805/$5) from each of them that's; =A39=375 (3125 x =A33(=805/$5).<br> <br>So when your name starts to hit the No 1 position within the next few da=ys it will be YOUR turn to collect the money! Over the course of 30 days= the money will be sent to you by a few thousand people just like yourse=lf. The first payments will arrive within a few days and they will conti=nue at the rate of about 100 payments per day for about 30 days. After th=at time the volume of payments begins to taper off as your e-mail addres=s vacates the No 1 position. <br></body></html>------=_NextPart_AF_000021C_01E--------=_NextPart_AF_000021C_01C--" |
NOT_FRAUD | Give me a few minutes |
FRAUD | "Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake Johannesburg2196 South Africa. Kind Time of the day Please forgive my indignation if this message comes to you as a surprise I got your contact from a database found in internet while searching for a reliable and honest person that will assist me. I was divinely inspired to pick your name among other names found in the Internet database. My name is Duru Nbekiand I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36000000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead)leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder;therefore I need your cooperation in this transaction to get this money transfered into your safety hand.I will provide the necessary information needed in order to claim this money But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.I want to assure you that the transaction is without risk if due process is followed accordingly. FinallyI will give you 35% for your corporation after a successful competion of the business. I look forward to a favorable response from you through this email :durunbeki@myway.comThanks.MrDuru Nbeki. " |
FRAUD | "Dear sir/madam I am the wife of Mr. Nicolai Sainovic one of the people of the former Yugoslavia indicted at the War Crime Tribunal in Hague.The indictment was politically motivated we must say but there is nothing we can do now but to answer according to the law.The whole set-up we believe was a package some of the the western world has provided former Yugoslavia to contend with. Mr. Slobodan Milutinovic and my husband had kept some funds American currencies in a private Bank to enable them take care of rebel problems. However now that the country they seeked to protect has turned against themWe need to transfer the money out for safety from where it has been lodged somewhere in Europe.The fund is in excess of { 200 million dollars}two hundred Million Dollars). It can be transferred to you under diplomatic immunity or be paid into offshore accounts through which you will lay possession of it to foster some investment on our behalf.Can you Handle this projects? Are you capable of handling funds? Are you trustworthy? I have been asked to offer you 30%for your assistance Will that be ok for you?Please reply to me at the earliest to enable me stop contacting other persons for assistance. Full name Home and Office address Phone & Fax number Your company name Your Position Your International Passport or Driver Linces These information are vital to the success of this transaction.Note that this transaction is risk free. I will commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me. I await your urgent response to enable us jump-start this project and nurture it to realityplease kindly Reply to my personal e-mail; sussansaivonic@walla.com Yours faithfully Mrs.Suzzan Saivonic " |
NOT_FRAUD | I can think of several folks for you to toss that wrench at!This email is UNCLASSIFIED |
FRAUD | "ATTENTION:PRESIDENT/DIRECTORMY REASON FOR CONTACTING YOU IS BASED ON AN URGENT NEED TO INVEST SOME FUND AMOUNTING TO $8200000.00(EIGHT MILLIONTWO HUNDRED THOUSAND UNITED STATES DOLLARS) INTO YOUR COMPANY OR ANY VIABLE BUSINESS IN YOUR COUNTRY. THIS FUND ACCRUED LEGITEMATELY TO US AS COMMISSION FROM FOREIGN CONTRACTSTHROUGH OUR PRIVATE CONNECTIONS.THE FUND IS PRESENTLY WAITING TO BE REMMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS REMITTANCE.HOWEVERBY VIRTURE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRYWE CAN NOT ACQUIRE THIS MONEY IN OUR NAMESBECAUSE AS HIGH PLACED CIVIL SERVANTSWE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HANDIT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIROMENT. WHAT I REQUEST IS A HONEST FOREIGN PARTNER IN WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $8200000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER INVESTMENT PROJECTS IN YOUR COUNTRY.ON SMOOTH CONCLUSION OF THIS TRANSACTIONYOU WILL BE ENTITLED TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNERIN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE TRANSFERAND 70% WOULD BE FOR ME AND MY COLLEAGUES. THEREAFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AND FURTHER INVESTMENT PROJECTSHENCE THE REASON FOR REQUESTING YOUR SINCERE CO_OPERATION IN WORKING TOGETHER AS PARTNERS AND RECEIVE THE FUND IN YOUR ACCOUNT WITH TOTAL TRUST.FOR FURTHER INFORMATION PLEASE CONTACT ME IMMEDIATELY THROUGH MY CONFIDENTIAL E_MAIL ADDRESS(dr.idrissasekk@yahoo.fr ) STATING YOUR WISH IN THIS URGENT MATTER.WAITING FOR YOUR REPLY MESSAGE.RESPECTFULLYDR.IDRISSA SEKKE-MAIL;dr.idrissasekk@yahoo.fr " |
NOT_FRAUD | little has changed in substance or language.Still working on it though. |
FRAUD | "Greetings!Dear SirGreetings and compliement of the season!In due consideration and trustI come to you for a profitable businesstransaction that might interest you.My Name is Zedex Calvaho from thefamous Calvaho Family.Calvaho Family is a Polygamous Family and the 6thRichest Family in Sao Tome and Principe.My Father (Late Dr.TinjankabaCalvaho) died on the 22nd of March2003 living Millions of Dollars andPounds in a Foreign Banks including Large number of Estates and Companieswhich has already been claimed by the Children's of my Father's First Wif=ecurrently parading themselves as the sole Inheritors to our Father'sEstates and Funds.This has caused series of problems between our familyand the family's of my late father's First Wife and till datethe problemhas not been able to be resolved even in Court.HoweverI have been able to trace our Father's unclaimed Money to the tun=eof =A335.7million lying at UBS Investment Bank in London.I have conculdedevery arrangement to claim the funds before the Children's of my Father'sFirst Wife will bounce of the funds for inheritance.In additionSince thedeath of our Fatherour own side of Calvaho Family has been in a serioussevere financial distress because the First family has confiscated allthat our father has laboured for the interest of the entirefamilies.ThereforeIt is my wish to present you before the Bank forclaiming of this funds on our behalf as our own part of benefits from ourLate father's funds so that the funds will be released to your nominatedbank account without any further delay.We will offer you 40% of the fundsfor your kindest assistance should incase if this offer pleases you.Thisfunds is the only hope of our livelihood otherwise we will turn to abegger oneday.FinallyI will appreciate if you will send me your directtelephone numbers for discussion of this deal in further details.Yours SincerelyZedex Calvaho" |
NOT_FRAUD | I just stopped at and no one was home so I'm heading |
FRAUD | "AB 01 COCODYTreshville Abidjan My Name is Miriam; I worked as a maid to Mr.= ROBERT BUTLER an American who used to be a contractor with an oil servici=ng company based here in Cote D=92Ivoire. Last year{Jan. 2006} my master d=ied of a serious illness but before his death he told me in confidence of= a fund of Twenty Seven Million dollars (US$27000000.00) which he conceal=ed in two trunk boxes and deposited with a finance House in Cote D=92Ivoir=e. However the Finance house does not know the true content of the trunk t=o be cash as my Master declared upon deposit as containing art craft for ex=port. Because of the fast deteriorating state of his health he was afraid =that he might die loosing all he has in a foreign country. He instructed me= that if he dies I should try everything within my capability to make sure= that his fund at the safe keeping house gets into the hands of the less pr=ivileged in his home country and he handed over the documents of this depos=it to me with a written instruction. I have contacted the finance house ov=er this issue but they refused to release the trunk Boxes to me unless I =bring any of Mr. ROBERT BUTLER'S relatives. This is a very tough situation =for me because since I lived with my master he has not mentioned any of h=is family or extended relatives and Since I have been unsuccessful in locat=ing the relatives for over a year now I seek your consent to present you t=o the finance house as an extended relative of my master so that the trunk =boxes can be released to you and you will use some part of the money inside= for the good purpose of my master while the both of us share the remaining=..If you can handle this with me kindly respond back immediately and we will= negotiate on what will be given to you for your kind effort.Thanking you for your cooperation.Miriam_________________________________________________________________Live Earth is coming.=A0 Learn more about the hottest summer event - only o=n MSN.http://liveearth.msn.com?source=3Dmsntaglineliveearthwlm=" |
FRAUD | "Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit bothofus.A random search based on your locality from the Internet producedyouraddress Please i apologise for this medium of contact as itappears the only definate way i can have assistance with this matter.I am Mr Eric Wong Head of Private Banking Union Bank Of Chinaalsoaccount Manager to a deceased Immigrant property magnate who was basedin the U.K. and had vast business interest in Hong Kong also referredto as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client hiswife and their two Children died in the Air France concord plane crashbound for New York in their plan for a world cruiseI have been managing his Bank accounts here in the Hong Kong and someProperties which he had put out for sale. The properties which havelong been put out on sale have been paid for and the money paid haslong been deposited into his local bank account here. I have contactedyou to assist in repatriating the money and estate left behind by my clientbefore they get confiscated or declared unserviceable by my Bank.Particularly the bank has issued me with a notice to provide any ofhis next of kin or have the account confiscated within a short period of time.My lateclient has an account is valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all hisofficial documents including his Bank Deposit paperwork in my Bank.This sum of US$18million is still sitting in my Bank and the interestis being rolled over with the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of Hon Kong at theexpiration of 5 (five) years the money will revert to the ownership of the HongKong Government if nobody applies to claim the fund.I now seek your consent to present you as the next of kin to mydeceased client so that the proceeds of his account valued at 18Million United States Dollars Only can be paid to you I will like youto provide immediately your full names and address so that the attorneywill prepare the necessary documents and affidavits that will put youin place as the next of kin.The money will be paid to you for us to share in the ratio of 60% forme and 35% for you and 5% after completionfor Expenses Incurred inthe course of the transaction .There is no risk at all as all thepaperwork for this transaction will be done by the attorney and with myposition as the Head Private Banking guarantees the successful" |
FRAUD | "Dear SirYou may be surprised to receive my letter however I got your contact As a result of my desperate desire for assistance and though this mail is Unsolicited I pray you be humane to consider it. I have decided to contact you for confidential urgent and rewarding joint business.My name is Dr.Paul Osadebe; I am from the Federal Republic of Nigeria and the chairman Contract Award Committee of Nigeria National Petroleum Corporation (NNPC). I have been on this position for the past ten years; but I have nothing to show for it. I will love it if the both of us could do business together which will be of mutual benefit.Since I am the Chairman Contract Award Committee I will award a Forty million US dollars ($40 million USD) contract in your favour to supply Gas Turbines and equipments. A Mobilization (up front) fee of twenty million U.S Dollars ($20 million USD) will be given to you to start the supply. But as soon as the mobilization fees gets to your hands you are not going to do the supply. You and myself will share this mobilization fee on a 50-50 basis (Equally). The reason why I want us to share this start up fee is because I have been in this Position as the chairman for the past ten years and I don�t have a personal house of my own my salary is a peanut. I cannot adequately take care of my children. In fact things are very difficult for me. If I retire I will have nothing to fall back on. People come sometimes to seek for favour from me and after awarding them contracts; they�ll not remember me again.A lot of people promised and failed me. As a result of this I want to help my self this time because I�ll not want to die a poor man. If we do this business Together with your full co-operation and support we will successfully complete it within five days. I am the person who will authorize the release the start up fee to you.You have nothing to fear. I want you to remove anything like fear from your mind. This is the safest business you can ever think of. I will give you more information on how we are going to do this business as soon as I receive your reply showing that you are ready to do the business with me. But please do not discuss this business with anybody even your best friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step to take. In your reply please include your full names address and private telephone /Mobile and fax numbers.Best RegardsDr.Paul OsadebeDear SirYou may be surprised to receive my letter however I got your contact As a result of my desperate desire for assistance and though this mail is Unsolicited I pray you be humane to consider it. I have decided to contact you for confidential urgent and rewarding joint business.My name is Dr.Paul Osadebe; I am from the Federal Republic of Nigeria and the chairman Contract Award Committee of Nigeria National Petroleum Corporation (NNPC). I have been on this position for the past ten years; but I have nothing to show for it. I will love it if the both of us could do business together which will be of mutual benefit.Since I am the Chairman Contract Award Committee I will award a Forty million US dollars ($40 million USD) contract in your favour to supply Gas Turbines and equipments. A Mobilization (up front) fee of twenty million U.S Dollars ($20 million USD) will be given to you to start the supply. But as soon as the mobilization fees gets to your hands you are not going to do the supply. You and myself will share this mobilization fee on a 50-50 basis (Equally). The reason why I want us to share this start up fee is because I have been in this Position as the chairman for the past ten years and I don�t have a personal house of my own my salary is a peanut. I cannot adequately take care of my children. In fact things are very difficult for me. If I retire I will have nothing to fall back on. People come sometimes to seek for favour from me and after awarding them contracts; they�ll not remember me again.A lot of people promised and failed me. As a result of this I want to help my self this time because I�ll not want to die a poor man. If we do this business Together with your full co-operation and support we will successfully complete it within five days. I am the person who will authorize the release the start up fee to you.You have nothing to fear. I want you to remove anything like fear from your mind. This is the safest business you can ever think of. I will give you more information on how we are going to do this business as soon as I receive your reply showing that you are ready to do the business with me. But please do not discuss this business with anybody even your best friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step to take. In your reply please include your full names address and private telephone /Mobile and fax numbers.Best RegardsDr.Paul OsadebeDear SirYou may be surprised to receive my letter however I got your contact As a result of my desperate desire for assistance and though this mail is Unsolicited I pray you be humane to consider it. I have decided to contact you for confidential urgent and rewarding joint business.My name is Dr.Paul Osadebe; I am from the Federal Republic of Nigeria and the chairman Contract Award Committee of Nigeria National Petroleum Corporation (NNPC). I have been on this position for the past ten years; but I have nothing to show for it. I will love it if the both of us could do business together which will be of mutual benefit.Since I am the Chairman Contract Award Committee I will award a Forty million US dollars ($40 million USD) contract in your favour to supply Gas Turbines and equipments. A Mobilization (up front) fee of twenty million U.S Dollars ($20 million USD) will be given to you to start the supply. But as soon as the mobilization fees gets to your hands you are not going to do the supply. You and myself will share this mobilization fee on a 50-50 basis (Equally). The reason why I want us to share this start up fee is because I have been in this Position as the chairman for the past ten years and I don�t have a personal house of my own my salary is a peanut. I cannot adequately take care of my children. In fact things are very difficult for me. If I retire I will have nothing to fall back on. People come sometimes to seek for favour from me and after awarding them contracts; they�ll not remember me again.A lot of people promised and failed me. As a result of this I want to help my self this time because I�ll not want to die a poor man. If we do this business Together with your full co-operation and support we will successfully complete it within five days. I am the person who will authorize the release the start up fee to you.You have nothing to fear. I want you to remove anything like fear from your mind. This is the safest business you can ever think of. I will give you more information on how we are going to do this business as soon as I receive your reply showing that you are ready to do the business with me. But please do not discuss this business with anybody even your best friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step to take. In your reply please include your full names address and private telephone /Mobile and fax numbers.Best RegardsDr.Paul OsadebeDear SirYou may be surprised to receive my letter however I got your contact As a result of my desperate desire for assistance and though this mail is Unsolicited I pray you be humane to consider it. I have decided to contact you for confidential urgent and rewarding joint business.My name is Dr.Paul Osadebe; I am from the Federal Republic of Nigeria and the chairman Contract Award Committee of Nigeria National Petroleum Corporation (NNPC). I have been on this position for the past ten years; but I have nothing to show for it. I will love it if the both of us could do business together which will be of mutual benefit.Since I am the Chairman Contract Award Committee I will award a Forty million US dollars ($40 million USD) contract in your favour to supply Gas Turbines and equipments. A Mobilization (up front) fee of twenty million U.S Dollars ($20 million USD) will be given to you to start the supply. But as soon as the mobilization fees gets to your hands you are not going to do the supply. You and myself will share this mobilization fee on a 50-50 basis (Equally). The reason why I want us to share this start up fee is because I have been in this Position as the chairman for the past ten years and I don�t have a personal house of my own my salary is a peanut. I cannot adequately take care of my children. In fact things are very difficult for me. If I retire I will have nothing to fall back on. People come sometimes to seek for favour from me and after awarding them contracts; they�ll not remember me again.A lot of people promised and failed me. As a result of this I want to help my self this time because I�ll not want to die a poor man. If we do this business Together with your full co-operation and support we will successfully complete it within five days. I am the person who will authorize the release the start up fee to you.You have nothing to fear. I want you to remove anything like fear from your mind. This is the safest business you can ever think of. I will give you more information on how we are going to do this business as soon as I receive your reply showing that you are ready to do the business with me. But please do not discuss this business with anybody even your best friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step to take. In your reply please include your full names address and private telephone /Mobile and fax numbers.Best RegardsDr.Paul OsadebeDear SirYou may be surprised to receive my letter however I got your contact As a result of my desperate desire for assistance and though this mail is Unsolicited I pray you be humane to consider it. I have decided to contact you for confidential urgent and rewarding joint business.My name is Dr.Paul Osadebe; I am from the Federal Republic of Nigeria and the chairman Contract Award Committee of Nigeria National Petroleum Corporation (NNPC). I have been on this position for the past ten years; but I have nothing to show for it. I will love it if the both of us could do business together which will be of mutual benefit.Since I am the Chairman Contract Award Committee I will award a Forty million US dollars ($40 million USD) contract in your favour to supply Gas Turbines and equipments. A Mobilization (up front) fee of twenty million U.S Dollars ($20 million USD) will be given to you to start the supply. But as soon as the mobilization fees gets to your hands you are not going to do the supply. You and myself will share this mobilization fee on a 50-50 basis (Equally). The reason why I want us to share this start up fee is because I have been in this Position as the chairman for the past ten years and I don�t have a personal house of my own my salary is a peanut. I cannot adequately take care of my children. In fact things are very difficult for me. If I retire I will have nothing to fall back on. People come sometimes to seek for favour from me and after awarding them contracts; they�ll not remember me again.A lot of people promised and failed me. As a result of this I want to help my self this time because I�ll not want to die a poor man. If we do this business Together with your full co-operation and support we will successfully complete it within five days. I am the person who will authorize the release the start up fee to you.You have nothing to fear. I want you to remove anything like fear from your mind. This is the safest business you can ever think of. I will give you more information on how we are going to do this business as soon as I receive your reply showing that you are ready to do the business with me. But please do not discuss this business with anybody even your best friends until we have finished successfully.I will want you to reply me immediately so that I can tell you the next step to take. In your reply please include your full names address and private telephone /Mobile and fax numbers.Best RegardsDr.Paul Osadebe" |
NOT_FRAUD | Fyi |
NOT_FRAUD | Nice |
NOT_FRAUD | Fyi |
FRAUD | "<DIV>Dear partner</DIV><DIV><BR>I am pleading to get across to you for a very urgent and profi=table business proposal though I don't know you neither have I seen yo=u before but I got your contact through your profile I am Mrs Alice la=cson from Philippines widow to the late former minister of finance in =Philippine who died on 15th of May 2004=2E I inherited a total sum of&n=bsp;twenty one Million five hundred thousand American dollars= from my late husband the money was concealed in a metallic trunk box =and was deposited with a security company in Abidjan Cote D Ivoire in =secretly safe keeping in the trunk box that was because I needed =a maximum security/ safety of my consignment and no body know about it =even the government organization can never trace where abou=t of the money until I am ready and prepare to claim it=2E but the Secu=rity company didn't know the real content of the box<BR> <BR>beca=use it was deposited as a family valuables=2E My main purpose of sendin=g you this mail is because of the way I found you and perhaps trustwort=hy to give you this priority of shipping the trunk box to any address t=hat you think is very secure and save in your country for onward lodgem=ent in your account for the purpose of future investment with your perc=entage of which we shall talk of it=2E I will send you the Authorizatio=n Certificate to call them in my next mail which is the Certificate of =deposit that they gave me on the very day when the box of money was dep=osited under their security company=2E I give thanks immensely for your= co-operation as I look forward to hear from you for quick conclusion o=f this transaction=2EThe percentage will be your reward for all your mo=ral and financial assistance during the period of moving the trunk box =to your country=2EYou are therefore requested to furnish me through my =e-mail address You can reply to my pravite email ( <A href=3D""http://ph==2Ef590=2Email=2Eyahoo=2Ecom/ym/Compose?To=3Dlacson_alice2004@yahoo=2Ec=om=2Eph"" target=3D_blank rel=3Dnofollow>lacson_alice2004@yahoo=2Ecom=2E=ph</A> )<BR></DIV><DIV>Thanks and I look forward to your urgent message=2E</DIV><DIV> </DIV><DIV>Mrs Alice=2E<BR></DIV></DIV></div></html>------=_NextPart_7050bc4d_5e23_4b27_95c5_46ef8918167c--" |
NOT_FRAUD | Thx. |
FRAUD | "ATTN DEAR SIR It is my pleasure to write you at this hour.How is your health family and business?.I hope normal. I got your E-mail contact from the AFRICAN LEARNERS ASSOCIATION in one of their seminar held recently in ACCRA-GHANA-WEST-AFRICA. After my series of intensive prayers I decided to write you and inform you of some quantity of GOLD Dust which is {125KG} and about $19.5 millionUS Dollars I inherited from my late father as the only male survivor son.This item and the fund was deposited in the BANK OF GHANA by my late father before his death to be withdrawn by his son and his foreign business partner if unexpected occurs. Sir my message to you is primarily to solicit for your assistance in claiming this item and the fund from the bank of Ghana as my late father""s foreign business partner. However you are only to stand or represent my late father""s foreign business partner to enable us claim the item and the fund from the bank of ghana. Note you are only needed to come down to Accra-Ghana-West-Africa to append your signature as my late father""s foreign business partner before the item and the fund can be release to us. I have set-aside 30% out of the total sum for you and 35% commission out of the sale of the Gold is also for youbecause of your assistance. Remember your FLIGHT-TICKET will be given back to you including every other expenses you made in the course of this transaction immediately we claim the item and the money out of the bank. Thanks and remain bless. Hoping to hear from you as soon as possible. Best regards SPENCER TAYLOR. Send instant messages to your online friends http://au.messenger.yahoo.com " |
NOT_FRAUD | Cheryl and HumaAs HRC requested for this weekend attached is a draft base text for the big speech/FA article. I will be on aplane all day Wednesday heading for Asia to do policy planning talks so it would be great to have her feedback either byphone on Monday or meeting with her on Tuesday — that way I could turn around another draft by Thursday toresponse to her reactons and then Lissa and I could work on turning it into a real speech draft and circulate morewidely. I will also have plenty of time on my trip to work over a version that would be more suitable for Foreign Affairsassuming she is comfortable with the overall frame and the different pieces.Have a good weekend!AM5 |
NOT_FRAUD | Can I call you? |
NOT_FRAUD | Tom harkin called office twice duringCell:Home:AM |
FRAUD | "A Letter From Mr DennisDear Partner=20My name is Mr Dennis Stevenson=20The Chairman of the Board of Directors bank of=20Scotland United=20Kingdom.I have only written to seek your help and assistance.I wish=20to make a transfer of money involving a huge amount of money worth=20(Fifteen-million pounds sterlings) (=C2=A315000000.00) pounds sterlings.I=20am proposing to make this transfer to a any bank account of your=20choice. Thus i need your help and support. I propose an offer of 45%=20of the total amount to be your own share after the transfer has been=20successfully concluded while 50% will be for my family and I. Why 5%=20will be for any expenses we made during the transfer process.Kindly=20reply to me stating your interest and I shall give you the details and=20necessary proceedure in which to make the transfer.I anxiously await=20your response Reply soonest Dennistevenson0@yahoo.co.uk Thanks and=20Godbless you.Thanks and God bless you.Mr Dennis Stevenson." |
FRAUD | "FROM JESSICA PRINCECOTE D IVOIREWEST AFRICADEAR FRIEND" |
FRAUD | DEAR SIR=2CFIRST=2CI MUST SOLICIT YOUR CONFIDENCE IN THISTRANSACTION=3BTHIS IS BY VIRTUE OF ITS NATURE AS BEINGUTTERLY CONFIDENTIAL AND TOP SECRET=2ETHOUGH I KNOW THATA TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONEAPPREHENSIVE AND WORRIED=2CBUT I AM ASSURING YOU THATALL WILL BE WELL AT THE END OF THE DAY=2EWE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OFTHIS TRANSACTION=2CAS WE HAVE BEEN RELIABLY INFORMED OFYOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THISNATURE=2ELET ME START BY INTRODUCING MYSELF PROPERLY TO YOU=2EIAM MR=2EBOM UCHE=2CCREDIT OFFICER WITH THE UNION BANKOF NIGERIA PLC=2CLAGOS=2E I CAME TO KNOW YOU IN MY PRIVATESEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLETHIS CONFIDENTIAL TRANSACTION=2CWHICH INVOLVES THETRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNTREQUIRING MAXIMUM CONFIDENCE=2ETHE PROPOSITION=3AA FOREIGNER AN AMERICAN=2CLATE ENGR JOHN CREEK =28SNR=29 ANOIL MERCHANT WITH THE FEDERAL GOVERNMENT OFNIGERIA=2CUNTIL HIS DEATH IN KENYA AIR BUS =28A310-300=29FLIGHT KQ430=2CBANKED WIH US AT UNION BANK OF NIGERIAPLC LAGOS AND HAD A CLOSING BALANCE AS AT THE END OFJANUARY=2C2000 WORTH USD20=2C 000=2C000=2E00=28TWENTY MILLIONUNITED STATE DOLLAR=29=2CTHE BANK NOW EXPECTS A NEXT OFKIN AS BENEFICIARY=2EVALUABLE EFFORTS ARE BEING MADE BYTHE UNION BANK OF NIGERIA TO GET IN TOUCH WITH ANY OFTHE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS=2EIT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOTBEING ABLE TO LOCATE ANY OF LATE ENGR=2EJOHNCREEK=28SNR=29'S NEXT OF KIN=28HE HAD NO WIFE OR CHILDRENTHAT IS KNOWN TO US=29=2ETHE MANAGEMENT UNDER THEINFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OFDIRECTORS=2CTHAT ARANGE HAS BEEN MADE FOR THE FUND TO BEDECLEARED =22UNCLAINMED=22 AND SUBSEQUENTLY BE DONATED TOTHE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHERENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD INGENERAL=2EIN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT=2C SOME OFMY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSIONTO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR=2E JOHNCREEK=28SNR=29 SO THAT THE FUND USD20MILLION WILL BERELEASED AND PAID INTO YOUR ACCOUNT AS THEBENEFICIARY'S NEXT OF KIN=2E ALL DOCUMENTS AND PROVES TOENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT=2EWE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TOLOCATE ANY OF DECEASED BENEFICIARIES=2CAND MORE SO WEARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREEINVOLVEMENT=2EYOUR SHARE STAYS WHILE THE REST BE FORMYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE=2EACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON ASWE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THISMESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL=2CWE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIESAND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUTANY CONFLICT=2EIF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKEUNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOUAND YOUR COMPANY=2CTHEN KINDLY GET TO ME IMMEDIATELY VIAMAIL ABOVE OR FAX=3A234-1-7599853=2EPLEASE FURNISH ME WITH YOUR MOST CONFIDENTIALTELEPHONE=2CFAX NUMBERS SO THAT I CAN USE THISINFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENTTRANSFER OF THE FUND IN YOUR FAVOUR=2ETHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION=2EYOURS FAITHFULLY=2CMR=2EBOM UCHE=2E |
NOT_FRAUD | I hadn't heard about this piece until you emailed. It comes out later this week but what's leaked so far is definitely adoozieUnclear to me why anyone ever cooperate with Rolling Stone |
NOT_FRAUD | FYI |
FRAUD | "Dear FriendAs you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is BATES ALAN a merchant in Dubai in the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone(not even myself)but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $1800000000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.I have set aside 10% for you and for your time.God be with you. BATES ALAN" |
FRAUD | "1. Our conviction of your transparent honesty anddiligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on " |
FRAUD | "above. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong assurance and guaranteethat our share would be secured and please alwaysremember to treat this matter with the utmostconfidentiality as any form of exposure wouldcompromise our positions in this government beingactive Government Civil Servants. Once again remember time is of great essence in thistransaction. I wait in anticipation of your fullest co-operation. Yours faithfully Mr Chris Ogiemwonyi --c2281d88-a547-4b67-bf90-b3d0370b5333--" |
NOT_FRAUD | moreIf I can take a diff car I am going in; if not I'll work from here |
FRAUD | " will simply nominate you as the next of kin and have them release the deposit to you. I would have gone ahead to ask the funds be released to me but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within the coming weeks. I will simply inform the bank of the final closing of the file relating to the late customer I will then officially communicate with my Bank and instruct them to release the deposit to " |
FRAUD | "=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I=A7A=B2{=A5i=B9q=B6l=B5=B9=A7=DA==A1Gcyprus_bank3@yahoo.com.hkGood DayMr. A.G. FurnessBranch ManagerBank of CyprusLondon Branch=20Dear FriendI am Mr. A.G Furness The Branch Manager of the Bank of Cyprus London. I =have an urgent and very confidential business proposition for you.In Dece=mber 2001 an American Oil consultant/contractor Mr.Jeffrey Paul Mead ma=de a numbered time (Fixed) Deposit for Twenty-Four calendar months value=d at US$25000000.00 (Twenty- five Million Dollars) in my branch.=20Upon maturity I sent a routine notification to his forwarding address bu=t got no reply. After some months we sent a reminder and finally I disco=vered from his contract employers that Mr.Jeffrey Paul Mead passed away.==20On 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 Mr. Mead did not declare any k=in or relations in all his official documents including his Bank Deposit= paperwork in my Bank. This sum of US$25000000.00 is still sitting in m=y Bank and the interest is being rolled over with the principal sum at th=e end of each year.No one has ever come forward to claim it.=20According to Banking Law at the expiration of 5 (five) years the money =will revert to the ownership of Government if nobody applies to claim the= fund. Consequently my proposal is that I will like you to stand in as t=he next of kin to Mr.Jeffrey Paul Mead so that the fruits of this old man='s labour will not get into the hands of some corrupt government official=s.=20This is simple I will like you to provide immediately your full names an=d address so that the Attorney will prepare the necessary documents and a=ffidavits which will put you in place as the next of kin. We shall employ= the services of two Attorney for drafting and notarization of the WILL a=nd to obtain the necessary documents and letter of probate/administration= in your favour for thetransfer.=20A bank account in any part of the world which you will provide will then =facilitate the transfer of this money to you as thebeneficiaryext of kin. The money will be paid into your account for us =to share in the ratio of 60% for me and 30% for you and 10% be used in se=ttling taxation and all local and foreign expenses.=20There is no risk at all as all the paperwork for this transaction will be= done by the Attorney and my position as the Branch Manager guarantees th=e successful execution of this transaction.=20If you are interested please reply immediately to my alternative email a=ddress above and below and upon your response I shall then provide you w=ith more details and relevant documents that will help you understand the= transaction.=20Please observe utmost confidentiality and be rest assured that this tran=saction would be most profitable for both of us because I shall require y=our assistance to invest my share in your country. I can be reached throu=gh this email address.=20I do urgently await your response.=20Best regardsMr. A.G. Furness" |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :philipconteh28@hotmail.comFOR ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
NOT_FRAUD | Are you back? |
NOT_FRAUD | fvi |
NOT_FRAUD | FYI |
NOT_FRAUD | When he comes in January let's have him for lunch w a small group including Mark Landler. |
NOT_FRAUD | Yes will connect with Jake now on remarks as prepared |
NOT_FRAUD | What's wrong w. Diouf? I'm up and about so call if you can. |
NOT_FRAUD | H <hrod17@clintonemail.com>Saturday December 5 2009 11:41 AM'millscd@state.gov.Re: Have a great time!just left my house heading for yours to check on the painting. |
FRAUD | "Good Day.Let me first of all treat on how I got your email address. I was looking forsomeone to go in partnership with in order to achieve an aim which at the endof the day will leave both of us extra dollars in our accounts.Please note that this is no SCAM but an honest transaction that willbe transacted between two or more reputable personalities.I am Mr Vincent Soglo Chief Credit Officer of International Trust HouseBenin. There is an account opened in this Firm in 2002 and since then nobodyhas operated on this account again. After going through some oldfiles in the records i discovered that if i do not remit this money outurgently it will be forfeited for nothing.A vault account of Col Ibrahim Sankoh with a credit balance ofUS$11300000.00 dollars.The beneficiaryCol Ibrahim Sankoh he died leavingno WILL and no possible records for trace of heirs. For obvious reasonsi have decided to inherit this very A/C balance following a legitimaterelease procedure.If you are willing to assist me Please hurry and provide us with yourfull namesresidence addressoccupationdate of birth and contact Phonenumbers for communication purposes.We have unanimously concluded to release30% of the total sum to you for your participation.Please get back to me for detailed discussion.Truly YoursMr. Vincent Soglo." |
FRAUD | "Dear Good Friend.I am Mrs Joy Williams from Solomon Islands. I am married to Mr. Lobi Williams who worked with our Embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire.Presently this money is still in the custody of the Bank in Cote D lvoire.Recently my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a churchorganization or good person that will utilize this money the way I am going to instruct herein.I want a churchorganization or good person that will use this fundfor orphanages widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that""Blessed is the hand that giveth"".l took this decision because I don't have any child that will inherit this money and my husband elatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that conspired for his death.This is why I am taking this decision I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that ""the lord will fight my case and I shall hold my peace"". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you church or the organization to always pray for me because the lord is my only shephard.My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the this email address and any delay in your reply will give me room in sourcing another good person churchorganization for this same purpose.Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.Thanks and Remain blessed in the Lord.l remain yours sister in Christ.Mrs. Joy Williams." |
NOT_FRAUD | B1 1.4(B)1.4(D) B5B6Roger - we'll work em. Classified by DAS A/GIS DoS on 08/27/2015 —Class: CONFIDENTIAL — Reason: 1.4(B)1.4(D) B1 — Declassify on: 09/27/2025 |
NOT_FRAUD | Assume you're in Berlin. Holbrooke just dazzled & in some key cases mollified even persuaded Trilateral Commission reAfpak. It was off-record. I strongly feel he & others shd be out there publicly establishing the theory of the case notleast because that will help manage the delay before the Pres's decision/announcement.Safe travels & hi to Gorby (just kidding--he regards me as a Yeltsinite) |
FRAUD | "Dear friendI am Mrs.kate koroma wife to the late john koroma fromSierra Leon. I am writing you in absolute confidence prmarily to seekyour assistance to transfer our cash of($12000.000.00) now in the custodyof a private Security trust firm in Europe.the money is in trunk boxesdeposited and declared as Precious stones by mylate Husband as a matter of fact the company does not know the content asmoney although my husband made them to under stand that the boxes belongsto his foreign partner.Source of the money:My late Husband john koroma a native of Mende District in the Northernprovince of Sierra Leone was the General Manager of Sierra Leone Miningco-operation (S.L.M.C.) Freetown . According to my Husband this money wasthe income accrued from Mining Co-operation's over draft and minor sales.Before the peak of the civil war between the rebels forces and the combinedforces of ECOMOG peace keeping operation that almost destroyed my countryfollowing the forceful removal from power of the civilian elected PresidentAhmed Tejan Kabbah by the rebels. My Husband had already made arrangementforI and my two children to be evacuate to Ivory coast with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.Nevacuation team.During the war in my country and following the indiscriminate looting ofPublic and Government properties by the rebel forces the Sierra Leonemining coop. Was one of the target looted and it was destroyed. My husbandincluding other top Government functionaries were attacked and killed by therebels in November 2000 because of his relationship with the civilianGovernment of Ahmed Tejan Kabbah.As a result of my husbands's death and with the information we got thatthe rebels are out for us the burden became too much for me to handlecoupled with the ill health of my daugther she died in the process as icould not afford her a decent medical care.Our only hope now is in you andthe boxes deposited in the Security Firm To this effect I humbly solicityour assistance in the followings ways.1. to assist me claim this boxes from the security Firm as our beneficiary2. to transfer this money (USD$12M) in your name to your country3. to make a good arrangement for a joint business investment on our behalfin your countryand you our Adviser/ Manager For your assistance I have agreed with myonly surviving son that 20% of the total amount will be for your effort andanother 10 % to cover all the expenses that may incur during the businesstransaction and also 10% for any charity of choice the reasonI am doing this is that i never new that people are passing through suchhardship like this until i find myself in the same contion. Last I urge youto keep this transaction strictly confidential as no one knows our whereabout.Please as you show your willingness Forward to us your full name addressand Tel/ Fax numbers to me via my private email address as indicatedbellow this is for security reasons as i will only be accessing my privateemail earnestly awaiting your response.Thanks.May God bless you as you assist us.MRS KATE KOROMAmrskatekoroma@netscape.net" |
NOT_FRAUD | Importance: HighFYI |
FRAUD | "Amount deposited for us in the finance company is valued $9.5 which i need your help for the clearance and transfer into your country where i want to relocate and have a good life.can we talk about it.you can send me through my e-mail jelo_lover1981@yahoo.frand phone to reach me is 00229-90988269i want to relocate to your area and have decided to confide to u in details all about Me and my fund and need your help over the clearance and transfer over there which i want to relocate for living and investment and your kind help is required i trust you 100% and have confidence in you and you have all the qualities i need for the investment of our fund in good investment and i know you will be able to take good care of me and my younger brother and you will help us to control our fund after clearance into your account. meanwhile i have told my brother all about you and i have also informed him that i have told you about our coming over to you and about our fund which i need your help for the clearance and transfer to into your account for investment. he asked me how can i trust you without even knowing you better i told my brother that Am a child of God and God do not dissapoint and i was directed to contact you immediately i saw your profile. But firstly i will like to tell you who am so that you will understand and comprehend my point clearly . My name is Miss Quien Jelo and am here in Benin Republic with my younger brother in a hotel called hotel colombo which we arrived two days now because of big war in that country called Ivory Coastr that lead to the death of my father ad mother living me and my younger brother alive and we are from Sierra Leone-Bo and lives in a country called Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a result of the war in that country which lead to the death of my father and mother living me and david alone on earth.And here in benin republic we entered as a refugee though we are not in the refugee camp and that is why we have access to internet to talk to you. We came here recently and we are staying in a hotel. Please we need your assitance and help and that is why we are writting you now.Before the death of my father he used my name to deposit some money as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9.5 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance company has contacted us to come and have our fund cleared . My late father was exporters of gold and diamond to european countries before his death. All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance . WE NEED THE FOLLOWING TO ENABLE US CHANGE THE BENEFICIARY IN YOUR FAVOUR SO THAT YOU WILL BE STANDIND AS THE BONAFIDE AS WE EMPOWER AND THE FINANCE COMPANY WILL CONTACT YOU FOR THE TRANSFER. AFTER WE SIGN THE POWER OF ATTORNEY THAT WILL EMPOWER THEM TO RELEASE AND TRANSFER TO YOU AS INSTRUCTED AND AUTHORISED.I NEED THE FOLLOWING BELOW. YOUR FULL NAME YOUR ADDRESS YOUR TELEPHONE AND MOBILE ONCE WE RECEIVE ALL THIS AND YOUR TELEPHONE CALL ASSURING US YOUR READINESS AND WILLINGNESS TO HELP US CLEAR AND CLAIM OUR MONEY AND ASSURE US ALSO OF HELPING US TO INVEST OUR MONEY WHICH IS THE ONLY HOPE OF OUR LIVING AND YOU ARE NOT GOING TO BETRAY US ONCE THE MONEY ARRIVE IN YOUR ACCOUNT. WE WILL SUBMIT YOUR DETAILS FOR THE CHANGE OF THE BENEFICIARY IN YOUR FAVOUR TO ENABLE THE FINANCE COMPANY HAVE THE FUND TRANSFER AS WE AUTHORISE." |